REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: APAC REALTY LIMITED
Security: APAC REALTY LIMITED - SG1DJ0000001 - CLN

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Apr-2026 18:44:17
Status: Replacement
Announcement Reference: SG260401MEETFYHY
Submitted By (Co./ Ind. Name): Chua Khee Hak
Designation: Executive Chairman
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	The announcement on the results of the Company's Annual General Meeting held on 23 April 2026 is attached.

Event Dates

Meeting Date and Time: 23/04/2026 14:00:00
Response Deadline Date: 20/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	450 Lorong 6 Toa Payoh, ERA APAC Centre, Level 2, Singapore 319394

Attachments

APAC - Results of AGM_23 Apr 2026.pdf

Total size =63K

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