The details of the Annual General Meeting ("AGM") are as follows.
Date/Time: Tuesday, 24 June 2025, 5:30 p.m.
Venue: The Star Theatre, The Star Performing Arts Centre, Level 5, 1 Vista Exchange Green, Singapore 138617
The AGM will be held on-site at the stipulated venue. Registration commences at 4:15 p.m. There will be no option for members to participate virtually.
Only members and their appointed proxies are invited to attend the AGM and/or any adjournment of the AGM in person.
Please find below:
| Notice of AGM |
You may view it in the following languages: - English - Chinese - Malay - Tamil |
| Proxy Form | You may download it here. |
| Annual Report 2024 | You may view it here. |
Instructions to participate in the AGM
A member who intends to attend the AGM in person is encouraged to pre-register with the company’s Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd (“Boardroom”), via the following methods by 20 June 2025.
- Online pre-registration at https://bit.ly/IncomeAGM2025
- Email the member’s name and NRIC, or for institutional member(s), the UEN along with details of the representative attending the AGM to srs.proxy@boardroomlimited.com.
Verification for attendance and voting
To ensure that attendance and voting at the AGM are by registered individuals, attendees are required to provide their NRIC or passport for on-site verification. Please be informed that members and their appointed proxies will be turned away at the venue if their identities cannot be verified accordingly.
For clarifications or more information, please contact Boardroom at +65 6536 5355 from 8:30 a.m. to 5:30 p.m. on Mondays to Fridays (excluding public holidays).
