Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASPIAL CORPORATION LIMITED
Security: ASPIAL CORPORATION LIMITED - SG1G71871634 - A30

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Apr-2026 18:02:46
Status: New
Announcement Reference: SG260413MEETZSLU
Submitted By (Co./ Ind. Name): Lim Swee Ann
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached:
Additional Text	1. Request Form; 2. Notice of Annual General Meeting ("AGM") dated 13 April 2026; 3. Appendix to the Notice of AGM in relation to the proposed renewal of Share Purchase Mandate; and 4. Proxy Form.

Event Dates

Meeting Date and Time: 28/04/2026 16:00:00
Response Deadline Date: 25/04/2026 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Aspial One 55 Ubi Avenue 3 Level 1 Singapore 408864

Attachments

ACL_Request Form.pdf

ACL_Notice of Annual General Meeting.pdf

ACL_Appendix to the Notice of AGM dated 13 April 2026.pdf

ACL_Proxy Form.pdf

Total size =5550K