REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BEVERLY WILSHIRE LTD.
Security
BEVERLY WILSHIRE LTD. - SGXE28550544 - 9QX

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2026 18:55:08
Status
Replacement
Announcement Reference
SG260410MEETDEP2
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

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

1. Notice of Annual General Meeting;
2. Proxy Form for Annual General Meeting; and
3. Results of Annual General Meeting.

Event Dates

Meeting Date and Time
27/04/2026 14:30:00
Response Deadline Date
25/04/2026 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueConnection 1, Level 3, Amara Hotel, 165 Tanjong Pagar Road, Singapore 088539

Attachments

BW - Notice of AGM - 10 April 2026.pdf
BW - Proxy Form - 10 April 2026.pdf
BW - Announcement - AGM Results - 27 April 2026.pdf
Total size =222K

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10/04/2026 17:36:58