Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FRENCKEN GROUP LIMITED
Security: FRENCKEN GROUP LIMITED - SG1R43925234 - E28

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-Apr-2026 00:01:07
Status: New
Announcement Reference: SG260406MEET3JW8
Submitted By (Co./ Ind. Name): Dennis Au
Designation: Executive Director
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 24/04/2026 14:30:00
Response Deadline Date: 21/04/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Pan Pacific Hotel, Ocean 3 (Level 2), 7 Raffles Boulevard, Marina Square, Singapore 039595

Attachments

Frencken - Notice of AGM.pdf

Frencken - Proxy Form.pdf

Total size =139K