Responses to Substantial and Relevant Questions from Shareholders
We would like to thank our shareholders for submitting questions ahead of the AGM. As there were overlaps in the questions received, we will not be providing responses to every question. Our responses to the substantial questions can be accessed at this link, as well as on the SGXNet.
For questions submitted after the April 11, 2025 deadline, we will respond to them either within a reasonable timeframe before the AGM or at the AGM.
Shareholders, including CPF and SRS investors, and (where applicable) duly appointed proxies and representatives can also ask the Chairman of the Meeting substantial and relevant questions related to the resolutions to be tabled for approval at the AGM, at the AGM itself.
The AGM will be held at Stamford Ballroom, Fairmont Hotel, Level 4, Raffles City Convention Centre, 80 Bras Basah Road, Singapore 189560 on Friday, April 25, 2025 at 9.30 a.m. (Singapore time). There will be no option for shareholders to participate virtually.
For shareholders, including CPF and SRS investors, and (where applicable) duly appointed proxies attending the AGM, please bring along your NRIC / passport for identity verification during registration. This is to ensure that only verified individuals attend and vote. We reserve the right to refuse admittance to the AGM if we are unable to accurately verify your identity or that of your proxy(ies) or representative(s).
For voting purposes, please bring along your handphones.
Key Dates / Deadlines | Actions |
| 9.30 a.m. on April 25, 2025 (Friday) | Date and time of the AGM |
| 5.00 p.m. on May 2, 2025 (Friday) | Record date for determining entitlements to the Proposed Dividends, subject to shareholders’ approval at the AGM |
| May 13, 2025 (Tuesday) | Payment date for the Proposed Dividends, subject to shareholders’ approval at the AGM |
For more information, shareholders can refer to the Downloads & Links section below, or email us at [email protected].