Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SOUTHERN PACKAGING GROUP LIMITED
Security: SOUTHERN PACKAGING GROUP LTD - SG1CG0000009 - BQP

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Apr-2026 17:40:41
Status: New
Announcement Reference: SG260414MEETNQR1
Submitted By (Co./ Ind. Name): Pan Shun Ming
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (a) Notice of Annual General Meeting dated 14 April 2026; and (b) Proxy Form.

Event Dates

Meeting Date and Time: 29/04/2026 10:00:00
Response Deadline Date: 27/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Indiana Room, Level 4, Raffles City Convention Centre, Fairmont Singapore and Swissotel The Stamford, 80 Bras Basah Road, Singapore 189560

Attachments

SPGL - FY2025 Notice of AGM.pdf

SPGL - Proxy Form.pdf

Total size =229K

Related Announcements

Related Announcements: 29/04/2026 17:55:08