Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TREK 2000 INTERNATIONAL LTD
Security: TREK 2000 INT'L LTD - SG1I59882965 - 5AB

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 01-Sep-2025 18:14:37
Status: New
Announcement Reference: SG250901XMET0HIJ
Submitted By (Co./ Ind. Name): Yeo Sheok Yeow Johnny
Designation: Director of Finance
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of EGM 2. Proxy Form 3. Circular dated 1 September 2025 in relation to the Proposed Change of Auditors of the Company from Foo Kon Tan LLP to Nexia Singapore PAC

Event Dates

Meeting Date and Time: 19/09/2025 09:00:00
Response Deadline Date: 16/09/2025 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held at 30 Loyang Way #07-13/14/15 Loyang Industrial Estate Singapore 508769 on Friday, 19 September 2025, at 9.00 a.m.

Attachments

Trek Circular - Change of External Auditors-2025-EGM-Notice of EGM.pdf

Trek Circular - Change of External Auditors-2025-EGM-Proxy Form.pdf

Trek Circular - Change of External Auditors-2025.pdf

Total size =815K