Bukit Sembawang Estates Limited will hold its 60th Annual General Meeting (AGM) on Jul, 31 2026 at 10:30 a.m. in a fully physical format at the Riverfront Ballroom, Level 2, Grand Copthorne Waterfront Hotel, 392 Havelock Road, Singapore. No virtual attendance option will be provided.

Shareholders will receive printed copies of the AGM notice and proxy form by post. Requests for a hard-copy of the FY2026 annual report must be returned by Jul, 23 2026.

Questions related to AGM resolutions may be submitted by shareholders, including CPF and SRS investors, up to 5:00 p.m. on Jul, 17 2026. Proxy appointments must reach the company’s share registrar by 10:30 a.m. on Jul, 28 2026, while CPF and SRS investors who wish to appoint the meeting chairman as proxy should submit instructions by 5:00 p.m. on Jul, 20 2026.

The board is proposing a final one-tier tax-exempt dividend and a special one-tier tax-exempt dividend. If approved, the record date for entitlement will be 5:00 p.m. on Aug, 06 2026, with payment slated for Aug, 20 2026.

Bukit Sembawang encourages shareholders to check its website and SGXNet for further updates and to direct any queries to agm2026@bukitsembawang.sg or the company’s share registrar.