Notice of Special General Meeting on 23 Sept 2025 – Notice, Resolutions, Registration Guide etc

NOTICE OF SPECIAL GENERAL MEETING

A SGM will be held on Tuesday, 23 September 2025. Members may attend the SGM physically with attendance of voting members at The Padang Restaurant. Concurrently, voting will be conducted electronically for all voting members.

For full details, please click on the following:

• • Notice of 2025 Special General Meeting
  • Proposed Resolutions One to Three and SGM Requisition Received from Members (Annex 1)
  • Registration guide for voting electronically at Special General Meeting (SGM)
  • Logging in to vote for SGM and Guide for Electronic Voting on the SGM Day

Updated as of 8 September 2025