REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MYP LTD.
Security
MYP LTD. - SG1S80928447 - F86
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Jul-2025 19:32:16
Status
Replacement
Announcement Reference
SG250709MEETYFL5
Submitted By (Co./ Ind. Name)
JONATHAN TAHIR
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/03/2025
Event Narrative
Narrative Type
Narrative Text
Additional Text
This announcement is to clarify the following information stated in the SGX template announcement released on 9 July 2025 relating to the Notice of Annual General Meeting
Additional Text
1 Time of the AGM: the time should be expressed in 24-hour format as "14:00"
2 Response Deadline for Proxy Submission: The deadline to submit the proxy form should be "22 July 2025 at 14:00"
Event Dates
Meeting Date and Time
25/07/2025 14:00:00
Response Deadline Date
22/07/2025 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
9 Battery Road, MYP Centre Level 21 Sky Garden Meeting Room, Singapore 049910
Attachments
1. MYP_Notice of AGM_FY2025.pdf
2. MYP_Proxy Form_FY2025.pdf
3. MYP_Request Form_FY2025.pdf
Total size =448K
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