General Announcement::Minutes of the Annual General Meeting held on 28 October 2025

Issuer & Securities

Issuer/ Manager
AVI-TECH HOLDINGS LIMITED
Securities
AVI-TECH HOLDINGS LIMITED - SGXE48832328 - 1R6
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
18-Nov-2025 17:21:59
Status
New
Announcement Sub Title
Minutes of the Annual General Meeting held on 28 October 2025
Announcement Reference
SG251118OTHRTQJJ
Submitted By (Co./ Ind. Name)
Adrian Chan Pengee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)

Please see attached.

Attachments

Avi-Tech - AGM Minutes 2025.pdf
Total size =207K