Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MANUFACTURING INTEGRATION TECHNOLOGY LTD.
Security: MFG INTEGRATION TECHNOLOGY LTD - SG1H45875967 - M11

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-Apr-2026 20:54:26
Status: New
Announcement Reference: SG260408MEET510C
Submitted By (Co./ Ind. Name): Siak Wing Cheong
Designation: Executive Director and Chief Executive Officer
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) Request Form

Event Dates

Meeting Date and Time: 24/04/2026 09:30:00
Response Deadline Date: 21/04/2026 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Sapphire Suite, Orchid Country Club, 1 Orchid Club Road, Singapore 769162

Attachments

MITL_AGM Notice.pdf

MITL_Proxy Form.pdf

MITL_AR2025_Request.pdf

Total size =97K

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