REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ELLIPSIZ LTD
Security
ELLIPSIZ LTD - SG1CA2000000 - BIX

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Oct-2025 22:44:17
Status
Replacement
Announcement Reference
SG251013XMET439Q
Submitted By (Co./ Ind. Name)
Lim Poh Yeow
Designation
Company Secretary
Financial Year End
30/06/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Extraordinary General Meeting ("EGM");
2. Circular for EGM; and
3. Proxy Form.
Additional TextPlease refer to the attached results of the EGM held on 28 October 2025.

Event Dates

Meeting Date and Time
28/10/2025 16:00:00
Response Deadline Date
25/10/2025 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue1 Orchid Club Road, Orchid Country Club, Emerald Suite, Singapore 769162

Attachments

Notice of EGM 2025.pdf
Circular EGM 2025.pdf
Proxy Form EGM 2025.pdf
Results of EGM Announcement.pdf
Total size =483K

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