Annual General Meeting 2026
Materials prepared for our shareholders
Read before the meeting
Executive Summary
The CEO's plain-English overview of the whole AGM: every resolution, and why we are proposing it.
Open → 2Notable Changes to the Shareholders' Agreement
Notable changes compared side by side, the previous version against the amended one, and the reason for each change.
Open → 3Notable Changes to the Constitution
Notable changes compared against the original template, and why each change was made.
Open → 4Custom Software: Engaging Mynt Pte Ltd
Agenda Item 8: what our external software costs today, what our own Canopy platform would cost to procure, and the monthly fee we are asking you to approve.
Open →On the day
AGM Presentation
The live deck we will walk through together during the meeting. It is still being prepared.
To be presented at the AGMReference materials
Notice of AGM
The formal notice of meeting and the full agenda of resolutions.
Open → 6Shareholders' Agreement
The full amended and restated agreement (amendments marked in pink).
Open → 7Constitution
The Company's full Constitution (amendments marked in pink).
Open →