REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NAM CHEONG LIMITED
Security: NAM CHEONG LTD - BMG6361R3014 - 1MZ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2026 17:36:51
Status: Replacement
Announcement Reference: SG260415MEET29CB
Submitted By (Co./ Ind. Name): LEONG SENG KEAT
Designation: CHIEF EXECUTIVE OFFICER
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 30/04/2026 10:00:00
Response Deadline Date: 28/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held at Four Points by Sheraton Singapore, Riverview, Jubilee Ballroom, 4th Storey, 382 Havelock Road, Singapore 169629.

Attachments

NCL - Results of AGM_Final.pdf

NCL - AGM FY2025 Presentation_Final.pdf

Total size =4988K

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