Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ADVANCED HOLDINGS LTD.
Security: ADVANCED HOLDINGS LTD. - SG1CD5000001 - BLZ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2026 19:42:09
Status: New
Announcement Reference: SG260427MEET41ML
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for details. 1. Results of Annual General Meeting ("AGM"); and 2. Post-AGM Press Release.

Event Dates

Meeting Date and Time: 27/04/2026 14:00:00
Response Deadline Date: 24/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	NUSS Kent Ridge Guild House, 9 Kent Ridge Drive Singapore 119241

Attachments

AHL - Announcement - Results of AGM FY2025 27 April 2026.pdf

AHL - Post-AGM Press Release.pdf

Total size =412K