REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ECOWISE HOLDINGS LIMITED
Security: ECOWISE HOLDINGS LIMITED - SG1N88910129 - 5CT

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Aug-2026 20:46:51
Status: Replacement
Announcement Reference: SG260813MEETPL2C
Submitted By (Co./ Ind. Name): Lee Thiam Seng
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 30/04/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached document for the results of the AGM held on 28 August 2026.

Event Dates

Meeting Date and Time: 28/08/2026 14:00:00
Response Deadline Date: 25/08/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Devan Nair Institute for Employment and Employability, 80 Jurong East Street 21, Level 1, Hall 4, Singapore 609607

Attachments

ecoWise - Results of FY2026 AGM.pdf

Total size =125K

Related Announcements

Related Announcements: 13/08/2026 23:58:48