Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SEATRIUM LIMITED
Security: SEATRIUM LTD - SGXE34184239 - 5E2

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 16-Apr-2026 21:00:04
Status: New
Announcement Reference: SG260416MEETYHSK
Submitted By (Co./ Ind. Name): Looi Lee Hwa
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the Company's responses to substantial and relevant questions from shareholders.

Event Dates

Meeting Date and Time: 22/04/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held at The Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617 and using virtual meeting technology.

Attachments

AGM 2026 - Responses to substantial and relevant questions from Shareholders.pdf

Total size =187K