REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: VENTURE CORPORATION LIMITED
Security: VENTURE CORPORATION LIMITED - SG0531000230 - V03

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 17-Apr-2026 17:20:50
Status: Replacement
Announcement Reference: SG260402MEETQ85P
Submitted By (Co./ Ind. Name): Juliana Zhang
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting 2. Proxy Form 3. Letter to Shareholders in relation to the Proposed Renewal of the Share Purchase Mandate
Additional Text	17 April 2026 - Please refer to the attached announcement pertaining to no questions received from shareholders in relation to the Annual General Meeting to be held on 24 April 2026.

Event Dates

Meeting Date and Time: 24/04/2026 10:30:00
Response Deadline Date: 21/04/2026 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	5006 Ang Mo Kio Avenue 5 #05-01, TECHplace II Singapore 569873

Attachments

VCL_Notice_of_AGM_2026.pdf

VCL_Proxy_Form_2026.pdf

VCL_Letter_to_Shareholders_2026.pdf

VCL_AGM_2026_No_Questions_received_from_Shareholders_in_relation_to_the_AGM.pdf

Total size =470K

Related Announcements

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