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The minutes record the meeting "on Thursday 23 April 2026 at 10.00 a.m. (Singapore time)" and that the chairman "declared the AGM closed at 11.20am".
An attendee's account: CFO Charles Loo on working-capital debt and 0.34x adjusted gearing, the dividend cut explained by the Indonesian fine.[1]
Poll results: Lim Siong Guan 95.92% for, 4.08% against; Kuok Khoon Hong 98.25%; IPT mandate 76.83%; final dividend S$0.10 passed.[1]
Meeting 23/04/2026 10:00 at Level 1 Auditorium, 28 Biopolis Road, and by electronic means.[1]
Kuok Khoon Hong left both committees from 1 December 2025 so that they are made up entirely of independent directors.[1]
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