| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 30, 2025 20:57 |
| Status | Replace |
| Announcement Reference | SG250415MEETS75O |
| Submitted By (Co./ Ind. Name) | Iqbal Jumabhoy |
| Designation | Chief Executive Officer and Executive Director |
| Financial Year End | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents: (1) Notice of Annual General Meeting dated 15 April 2025 (2) Proxy Form (3) Results of the Annual General Meeting held on 30 April 2025 (4) AGM Corporate Presentation Slides |
| Additional Text | This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). |
| Additional Text | This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the statements or opinions made or reports contained in this announcement. |
| Additional Text | The contact person for the Sponsor is Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg. |
| Event Dates | |
| Meeting Date and Time | 30/04/2025 11:00:00 |
| Response Deadline Date | 27/04/2025 11:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Topaz Room, Level 2, The Sheraton Towers located at 39 Scotts Road, Singapore 228230 |
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