Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CSC HOLDINGS LIMITED
Security: CSC HOLDINGS LTD - SG1F84861094 - C06

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Aug-2025 17:23:14
Status: New
Announcement Reference: SG250826MEETHE92
Submitted By (Co./ Ind. Name): See Yen Tarn
Designation: Executive Director & Group Chief Executive Officer
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for the:- 1. Minutes of Annual General Meeting ("AGM"); and 2. Summary of Questions and Answers

Event Dates

Meeting Date and Time: 30/07/2025 10:00:00
Response Deadline Date: 27/07/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	2 Tanjong Penjuru Crescent, #06-02, Singapore 608968

Attachments

AGM Minutes.pdf

Appendix 1_Announcement 24.7.2025_Response to Shareholders Queries.pdf

Appendix 2_AGM Presentation Deck FY2025.pdf

Appendix 3_Summary of Questions and Answers.pdf

Total size =3377K