Annual General Meeting - 25 May 2026

The details of the Annual General Meeting ("AGM") are as follows.  

Date/Time: Monday, 25 May 2026, 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. Virtual participation will not be available to shareholders. 

Only shareholders and their appointed proxies are invited to attend the AGM and/or any adjournment of the AGM in person.

Please find details below:

Instructions to participate in the AGM  

A shareholder intending to attend the AGM in person is encouraged to pre-register with the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd (“Boardroom”), by 22 May 2026 via the following methods:

1.    Online pre-registration at https://bit.ly/IncomeAGM2026 

2.    Email the shareholder’s name and NRIC, or for institutional shareholder(s), the UEN along with details of the representative attending the AGM to [email protected]

If a shareholder is a corporation, the instrument appointing a proxy must be submitted to Boardroom.

Verification for attendance and voting  

Shareholders and their appointed proxies are required to present their NRIC or passport for on-site verification. Please note that shareholders and their appointed proxies will be denied entry 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).