REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OCTOPUS (APAC) HOLDINGS LIMITED
Security
OCTOPUS (APAC) HOLDINGS LTD. - SG1CF0000001 - 43A

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Apr-2026 20:19:28
Status
Replacement
Announcement Reference
SG260413XMETDKPA
Submitted By (Co./ Ind. Name)
Cheng Lisa
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of the Extraordinary General Meeting held on 28 April 2026.

Event Dates

Meeting Date and Time
28/04/2026 14:00:00
Response Deadline Date
25/04/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Hideout Bistro, Level 1 Octopus Building, 361 Ubi Rd 3, Singapore 408664

Attachments

2026.04.28 OCTO-Annc-EGM Results.pdf
Total size =143K

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