Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: METIS ENERGY LIMITED
Security: METIS ENERGY LIMITED - SG1I14879601 - L02

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-May-2026 18:14:41
Status: New
Announcement Reference: SG260505MEETNKFE
Submitted By (Co./ Ind. Name): MADELYN KWANG
Designation: COMPANY SECRETARY
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the minutes of the AGM held on 27 April 2026.

Event Dates

Meeting Date and Time: 27/04/2026 09:30:00
Response Deadline Date: 25/04/2026 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 North Bridge Road, #13-06 High Street Centre, IDOL Room, Singapore 170094

Attachments

AGM minutes_27 April 2026_final.pdf

Total size =238K