News
Notice Of Annual General Meeting
BackNov 06, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Nov 6, 2025 17:42 |
| Status | New |
| Announcement Reference | SG251106MEET2NN3 |
| Submitted By (Co./ Ind. Name) | Dato' Sri Pek Kok Sam |
| Designation | Managing Director |
| Financial Year End | 31/07/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting; and 2. Proxy Form. |
| Additional Text | This announcement has been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). |
| Additional Text | It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. |
| Additional Text | The Sponsor has also not drawn on any specific technical expertise in its review of this announcement. The contact person for the Sponsor is Ms. Ng Shi Qing, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg. |
| Event Dates | |
| Meeting Date and Time | 24/11/2025 10:00:00 |
| Response Deadline Date | 21/11/2025 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Room 3-2, ISCA House, 60 Cecil Street, Singapore 049709 |
Attachments
- Notice Of AGM (Size: 52,355 bytes)
- Proxy Form (Size: 35,328 bytes)