General Announcement::Minutes of Extraordinary General Meeting held on 13 January 2026

Issuer & Securities

Issuer/ Manager
NANYANG NEW DEVELOPMENT LIMITED
Securities
NANYANG NEW DEVELOPMENT LTD - SG1P13916389 - M15
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
12-Feb-2026 20:31:22
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 13 January 2026
Announcement Reference
SG260212OTHR8Q2I
Submitted By (Co./ Ind. Name)
Dr Liu Shen
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").

This 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.

The contact person for the Sponsor is Ms. Goh Mei Xian, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Attachments

Minutes of EGM - 13 Jan 2026 - Final.pdf
Total size =206K