REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
THE TRENDLINES GROUP LTD.
Security
THE TRENDLINES GROUP LTD. - IL0011328858 - 42T

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
12-Mar-2026 18:34:31
Status
Replacement
Announcement Reference
SG260311XMETPKYK
Submitted By (Co./ Ind. Name)
Sahar Farah
Designation
Joint Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for more information:
1.Circular of Special General Meeting
2.Notice of Special General Meeting
3.Proxy Form
4.Sponsor Statement
Additional TextThis announcement is a replacement of the Special General Meeting announcement released on 11 March 2026 (Announcement reference: SG260311XMETPKYK) to rectify the response deadline date from the original announcement template.

Event Dates

Meeting Date and Time
16/04/2026 10:30:00
Response Deadline Date
14/04/2026 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSuntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Singapore 039593, Level 3, Room 307

Attachments

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