| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Oct 6, 2025 6:09 |
| Status | New |
| Announcement Reference | SG251006MEETBOQO |
| Submitted By (Co./ Ind. Name) | Anne Liew Mei Hong |
| Designation | Company Secretary |
| Financial Year End | 30/06/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents for information: 1. Notice of AGM dated 6 October 2025; 2. Proxy Form; 3. Appendix dated 6 October 2025 in relation to the proposed renewal of the share buy back mandate; and 4. Request Form |
| Event Dates | |
| Meeting Date and Time | 28/10/2025 10:30:00 |
| Response Deadline Date | 25/10/2025 10:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Training Room 3-4 ISCA House 60 Cecil Street Singapore 049709 |
Attachments
