Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: METRO HOLDINGS LTD
Security: METRO HOLDINGS LIMITED - SG1I11878499 - M01

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Jun-2026 05:45:15
Status: New
Announcement Reference: SG260625MEET8DZA
Submitted By (Co./ Ind. Name): Joanna Lim
Designation: Company Secretary
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached files: (1) Notice of Annual General Meeting; (2) Proxy Form; and (3) Request Form

Event Dates

Meeting Date and Time: 24/07/2026 15:00:00
Response Deadline Date: 21/07/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Fifty-Third Annual General Meeting of the Company will be held at Grand Ballroom III, Level 6, Orchard Wing, Hilton Singapore Orchard, 333 Orchard Road, Singapore 238867 on Friday, 24 July 2026 at 3.00 p.m.

Attachments

Metro Notice of AGM 2026.pdf

Metro Proxy Form 2026.pdf

Metro Request Form 2026.pdf

Total size =756K