AGM & announcements.
Papers for every general meeting, and every announcement we make to the Singapore Exchange, organised by year.
01Upcoming meeting
Sample data15October 2026Thursday, 10.00 am (Singapore time)
Extraordinary General Meeting
133 Cecil Street, #01-01 Keck Seng Tower, Singapore 069535
--Days
--Hours
--Mins
--Secs
This meeting has now been held. Results of voting will be published as an announcement.
Shareholders who cannot attend may appoint a proxy using the proxy form, returned by the deadline in the notice.
Meeting papers
- Notice of EGMPDF, 78 KB
- Circular to shareholdersPDF, 75 KB
- Proxy formPDF, 78 KB
02General meetings
Meeting archive.
Sample dataNotices, proxy forms, presentations, results of voting and minutes for each Annual General Meeting.
Annual General Meeting 2026
Held on Tuesday 28 April 2026, for FY2025- 01Notice of Annual General MeetingPDF, 77 KB
- 02Proxy formPDF, 81 KB
- 03Annual Report 2025PDF, 87 KB
- 04Responses to questions from shareholdersPDF, 76 KB
- 05AGM presentation slidesPDF, 75 KB
- 06Resolutions passed at the AGMPDF, 80 KB
- 07Minutes of the AGMPDF, 82 KB
Annual General Meeting 2025
Held on Friday 25 April 2025, for FY2024- 01Notice of Annual General MeetingPDF, 77 KB
- 02Proxy formPDF, 81 KB
- 03Annual Report 2024PDF, 88 KB
- 04AGM presentation slidesPDF, 75 KB
- 05Resolutions passed at the AGMPDF, 80 KB
- 06Minutes of the AGMPDF, 82 KB
Annual General Meeting 2024
Held on Friday 26 April 2024, for FY2023- 01Notice of Annual General MeetingPDF, 77 KB
- 02Proxy formPDF, 81 KB
- 03Annual Report 2023PDF, 96 KB
- 04Resolutions passed at the AGMPDF, 80 KB
- 05Minutes of the AGMPDF, 82 KB
03SGX filings
SGX announcements.
Sample dataFilter by category or search by keyword. The official record is SGXNet.
| Date | Announcement | Category | Document |
|---|---|---|---|
| Appointment of Group Chief Risk Officer | Board & management | ||
| Notice of Extraordinary General Meeting and Circular to Shareholders | AGM & EGM | ||
| Unaudited Financial Statements for the Six Months Ended 30 June 2026 | Financial results | ||
| Announcement Pursuant to Rule 706A of the Listing Manual | General | ||
| Notification of Results Release for 1H FY2026 | Financial results | ||
| Minutes of the Annual General Meeting Held on 28 April 2026 | AGM & EGM | ||
| Resolutions Passed at the Annual General Meeting and Presentation Slides | AGM & EGM | ||
| Responses to Substantial and Relevant Questions from Shareholders | AGM & EGM | ||
| Annual Report 2025 and Notice of Annual General Meeting | AGM & EGM | ||
| Notice of Record Date and Dividend Payment Date | Dividends | ||
| Full Year Financial Statements and Dividend Announcement for FY2025 | Financial results | ||
| Notification of Results Release for FY2025 | Financial results |
No announcements match your filters.
| Date | Announcement | Category | Document |
|---|---|---|---|
| Appointment of Independent Director | Board & management | ||
| Unaudited Financial Statements for the Six Months Ended 30 June 2025 | Financial results | ||
| Notification of Results Release for 1H FY2025 | Financial results | ||
| Minutes of the Annual General Meeting Held on 25 April 2025 | AGM & EGM | ||
| Resolutions Passed at the Annual General Meeting and Presentation Slides | AGM & EGM | ||
| Annual Report 2024 and Notice of Annual General Meeting | AGM & EGM | ||
| Notice of Record Date and Dividend Payment Date | Dividends | ||
| Full Year Financial Statements and Dividend Announcement for FY2024 | Financial results |
No announcements match your filters.
| Date | Announcement | Category | Document |
|---|---|---|---|
| Change of Share Registrar | General | ||
| Unaudited Financial Statements for the Six Months Ended 30 June 2024 | Financial results | ||
| Minutes of the Annual General Meeting Held on 26 April 2024 | AGM & EGM | ||
| Resolutions Passed at the Annual General Meeting | AGM & EGM | ||
| Annual Report 2023 and Notice of Annual General Meeting | AGM & EGM | ||
| Full Year Financial Statements and Dividend Announcement for FY2023 | Financial results |
No announcements match your filters.
