Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BACUI TECHNOLOGIES INTERNATIONAL LTD.
Security
BACUI TECHNOLOGIES INTL LTD. - SGXE42663133 - YYB

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
10-Apr-2026 17:29:41
Status
New
Announcement Reference
SG260410MEETVCDL
Submitted By (Co./ Ind. Name)
Yeo Kan Yen
Designation
Independent Non-Executive Chairman
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Notice of AGM
2. Proxy Form for AGM
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited ("Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST 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.
Additional TextThe contact person for the Sponsor is Ms Lee Khai Yinn (Tel: (65) 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
28/04/2026 10:00:00
Response Deadline Date
25/04/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe National University of Singapore Society (NUSS), Suntec City Guild House, 3 Temasek Boulevard, Tower 5, #02-401/402, Suntec City Mall, Singapore 038983

Attachments

BTIL Notice of AGM FY2025.pdf
BTIL Proxy Form FY2025.pdf
Total size =372K

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