Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SERIAL SYSTEM LTD
Security: SERIAL SYSTEM LTD - SG1E36851343 - S69

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 15-Apr-2026 01:57:29
Status: New
Announcement Reference: SG260415MEETIR8O
Submitted By (Co./ Ind. Name): Wui Heck Koon
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the following:- 1. AGM Notice 2. Additional Information on AGM Notice 3. Appendix 1 to the Notice of AGM 4. AGM Proxy Form

Event Dates

Meeting Date and Time: 30/04/2026 11:00:00
Response Deadline Date: 27/04/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Ubi View, #05-01, Serial System Building, Singapore 408554

Attachments

Notice_of_AGM_SSL_15Apr26.pdf

Additional_Info_Notice_AGM_SSL_15Apr26.pdf

Appendix_1_SSL_15Apr26.pdf

Proxy_Form_SSL_15Apr26.pdf

Total size =407K