Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
IPS SECUREX HOLDINGS LIMITED
Security
IPS SECUREX HOLDINGS LIMITED - SG1BJ0000005 - 42N

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Oct-2026 20:43:31
Status
New
Announcement Reference
SG261012MEET5YM0
Submitted By (Co./ Ind. Name)
Ong Beng Chye
Designation
Non-Executive Chairman
Financial Year End
30/06/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Notice of Annual General Meeting
2. Proxy Form
3. Request Form
4. Letter to Shareholders
Additional TextThis announcement has been prepared by IPS Securex Holdings Limited ("Company") and has been reviewed by the Company's sponsor, United Overseas Bank Limited ("Sponsor"), for compliance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact persons for the Sponsor are Mr. Lim Hoon Khiat, Senior Director, Equity Capital Markets, and Ms. Chong Hui Shan, Vice President, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, Telephone: +65 6533 9898.

Event Dates

Meeting Date and Time
27/10/2026 09:30:00
Response Deadline Date
25/10/2026 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSeletar Country Club, Heron Room Level 2, 101 Seletar Club Road, Singapore 798273

Attachments

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27/10/2026 21:23:34