AGM & announcements.

Papers for every general meeting, and every announcement we make to the Singapore Exchange, organised by year.

Figures, documents and dates marked Sample data are illustrative. They show how this page will work once ATW is listed, and must be replaced with approved information before publication.

01Upcoming meeting

Sample data
15October 2026Thursday, 10.00 am (Singapore time)

Extraordinary General Meeting

133 Cecil Street, #01-01 Keck Seng Tower, Singapore 069535

Meeting papers
--Days
--Hours
--Mins
--Secs

Shareholders who cannot attend may appoint a proxy using the proxy form, returned by the deadline in the notice.

Meeting papers

02General meetings

Meeting archive.

Sample data

Notices, 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

03SGX filings

SGX announcements.

Sample data

Filter by category or search by keyword. The official record is SGXNet.

SGX announcements in 2026
DateAnnouncementCategoryDocument
Appointment of Group Chief Risk OfficerBoard & managementPDF
Notice of Extraordinary General Meeting and Circular to ShareholdersAGM & EGMPDF
Unaudited Financial Statements for the Six Months Ended 30 June 2026Financial resultsPDF
Announcement Pursuant to Rule 706A of the Listing ManualGeneralPDF
Notification of Results Release for 1H FY2026Financial resultsPDF
Minutes of the Annual General Meeting Held on 28 April 2026AGM & EGMPDF
Resolutions Passed at the Annual General Meeting and Presentation SlidesAGM & EGMPDF
Responses to Substantial and Relevant Questions from ShareholdersAGM & EGMPDF
Annual Report 2025 and Notice of Annual General MeetingAGM & EGMPDF
Notice of Record Date and Dividend Payment DateDividendsPDF
Full Year Financial Statements and Dividend Announcement for FY2025Financial resultsPDF
Notification of Results Release for FY2025Financial resultsPDF