Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OCTOPUS (APAC) HOLDINGS LIMITED
Security
OCTOPUS (APAC) HOLDINGS LTD. - SG1CF0000001 - 43A

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
13-Apr-2026 07:34:00
Status
New
Announcement Reference
SG260413XMETDKPA
Submitted By (Co./ Ind. Name)
Cheng Lisa
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Extraordinary General Meeting
2. Proxy Form
3. Request Form
4. Circular to Shareholders
DisclaimerThis announcement has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited. It has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Jerry Chua, at 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914, Telephone (65) 6241 6626.

Event Dates

Meeting Date and Time
28/04/2026 14:00:00
Response Deadline Date
25/04/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Hideout Bistro, Level 1 Octopus Building, 361 Ubi Rd 3, Singapore 408664

Attachments

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28/04/2026 20:19:28