Date |
Type |
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). |