Date
Type
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28 Apr 2026
AGM
2.00 P.M. AT SUNTEC SINGAPORE CONVENTION & EXHIBITION CENTRE, 1 RAFFLES BOULEVARD, SUNTEC CITY, LEVEL 3, MEETING ROOM 331, SINGAPORE 039593.
10 Sep 2025
EGM
2.00 P.M. AT THE GLASSHOUSE, LEVEL 3 ANDAZ HOTEL, 5 FRASER STREET, SINGAPORE 189354.
28 Apr 2025
AGM
10.00 A.M. AT BRAS BASAH ROOM, RAFFLES CITY CONVENTION CENTRE (LEVEL 4), 80 BRAS BASAH ROAD, SINGAPORE 189560.
26 Apr 2024
EGM
10.15 A.M. AT BRAS BASAH ROOM, RAFFLES CITY CONVENTION CENTRE (LEVEL 4), 80 BRAS BASAH ROAD, SINGAPORE 189560.
26 Apr 2024
AGM
10.00 A.M. AT BRAS BASAH ROOM, RAFFLES CITY CONVENTION CENTRE (LEVEL 4), 80 BRAS BASAH ROAD, SINGAPORE 189560.
25 Jul 2023
EGM
2.00 P.M. AT EXCELLENCE ROOM, 45 UBI ROAD 1, #05-01, SINGAPORE 408696 (FOR SINGAPORE SHAREHOLDERS); AND IN HONG KONG, VIA VIDEO-CONFERENCING AT 5/F MANULIFE PLACE, 348 KWUN TONG ROAD, KOWLOON, HONG KONG (FOR HONG KONG SHAREHOLDERS).
27 Apr 2023
EGM
10.00 A.M. AT BRAS BASAH ROOM, RAFFLES CITY CONVENTION CENTRE (LEVEL 4), 80 BRAS BASAH ROAD, SINGAPORE 189560 (FOR SINGAPORE SHAREHOLDERS); AND IN HONG KONG, VIA VIDEO-CONFERENCING AT 5/F MANULIFE PLACE, 348 KWUN TONG ROAD, KOWLOON, HONG KONG (FOR HONG KONG SHAREHOLDERS).
27 Apr 2023
AGM
10.15 A.M. AT BRAS BASAH ROOM, RAFFLES CITY CONVENTION CENTRE (LEVEL 4), 80 BRAS BASAH ROAD, SINGAPORE 189560 (FOR SINGAPORE SHAREHOLDERS); AND IN HONG KONG, VIA VIDEO-CONFERENCING AT 5/F MANULIFE PLACE, 348 KWUN TONG ROAD, KOWLOON, HONG KONG (FOR HONG KONG SHAREHOLDERS).
28 Apr 2022
AGM
10.00 A.M. AT CANNING ROOM, RAFFLES CITY CONVENTION CENTRE (LEVEL 4), 80 BRAS BASAH ROAD, SINGAPORE 189560 AND BY WAY OF ELECTRONIC MEANS (FOR SINGAPORE SHAREHOLDERS); AND IN HONG KONG, ONLY BY WAY OF ELECTRONIC MEANS (FOR HONG KONG SHAREHOLDERS).
27 Apr 2021
AGM
10.00 A.M. BY WAY OF ELECTRONIC MEANS (FOR SINGAPORE SHAREHOLDERS); AND VIA VIDEO-CONFERENCING AT 5/F, INTERNATIONAL TRADE TOWER, 348 KWUN TONG ROAD, KOWLOON, HONG KONG (FOR HONG KONG SHAREHOLDERS).
27 Apr 2020
AGM
[LIVE WEBCAST] 10.00 A.M. AT (A) IN SINGAPORE, AT 45 UBI ROAD 1, #05?01, SINGAPORE 408696 (FOR SINGAPORE SHAREHOLDERS); AND (B) IN HONG KONG, VIA VIDEO-CONFERENCING AT 5/F, INTERNATIONAL TRADE TOWER, 348 KWUN TONG ROAD, KOWLOON, HONG KONG (FOR HONG KONG SHAREHOLDERS).