Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
RICH CAPITAL HOLDINGS LIMITED
Security
RICH CAPITAL HOLDINGS LIMITED - SG2G63000001 - 5G4

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
22-Oct-2025 17:44:18
Status
New
Announcement Reference
SG251022XMETZY8H
Submitted By (Co./ Ind. Name)
Oh Siyang
Designation
Executive Director

Event Narrative

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

1. Notice of EGM
2. Proxy Form
3. Request Form
4. Circular to Shareholders
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Ltd (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Ms Tay Sim Yee, 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
07/11/2025 14:30:00
Response Deadline Date
04/11/2025 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue140 Paya Lebar Rd, #03-04 AZ @ Paya Lebar, Visual Arts Centre, Singapore 409015

Attachments

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07/11/2025 17:59:17