| Date |
Type |
| 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). |
| 25 Apr 2019 |
AGM |
10.00 A.M. AT (A) IN SINGAPORE, AT TOPAZ ALL, LEVEL 2, SHERATON TOWERS SINGAPORE HOTEL, 39 SCOTTS ROAD, SINGAPORE 228230 (FOR SINGAPORE SHAREHOLDERS). (B) IN HONG KONG, VIA VIDEO-CONFERENCING AT LEVEL 54, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, HONG KONG (FOR HONG KONG SHAREHOLDERS). |
| 27 Apr 2018 |
AGM |
10.00 A.M. AT
(A) IN SINGAPORE, AT BRAS BASAH ROOM, RAFFLES CITY CONVENTION CENTRE (LEVEL 4), 80 BRAS BASAH ROAD, SINGAPORE 189560 (FOR SINGAPORE SHAREHOLDERS).
(B) IN HONG KONG, VIA VIDEO-CONFERENCING AT LEVEL 54, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, HONG KONG (FOR HONG KONG SHAREHOLDERS). |