REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MICRO-MECHANICS (HOLDINGS) LTD.
Security
MICRO-MECHANICS (HOLDINGS) LTD - SG1O09910991 - 5DD

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-Oct-2026 12:07:16
Status
Replacement
Announcement Reference
SG260924MEET77F5
Submitted By (Co./ Ind. Name)
Wendy Tan Wei Lee
Designation
Company Secretary
Financial Year End
30/06/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached.

Event Dates

Meeting Date and Time
26/10/2026 14:00:00
Response Deadline Date
23/10/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLevel 3, Rooms 308-309 Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard Singapore 039593

Attachments

MMH - Notice of AGM 2026.pdf
MMH - Proxy Form 2026.pdf
MMH - Request Form 2026.pdf
MMH - corrigendum announcement.pdf
MMH- Announcement_AGM - Responses to shareholder queries.pdf
Total size =528K

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24/09/2026 19:55:44