REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
9R LIMITED
Security
9R LIMITED - SGXE45420721 - 1Y1

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
17-Jul-2026 17:21:17
Status
Replacement
Announcement Reference
SG260709MEET34GB
Submitted By (Co./ Ind. Name)
Lai Kuan Loong, Victor
Designation
Company Secretary
Financial Year End
31/03/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Responses to Questions received from Shareholders in advance for the Annual General Meeting.
Additional TextThis announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 83 Clemenceau Avenue, #10-01 UE Square, Singapore 239920, telephone (65) 6590 6881.

Event Dates

Meeting Date and Time
24/07/2026 14:00:00
Response Deadline Date
21/07/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be held at Institute of Singapore Chartered Accountants, 60 Cecil Street, ISCA House, FR4-2 Meeting Room, Singapore 049709. There will be no option for members to participate virtually.

Attachments

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09/07/2026 06:21:05