REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EVER GLORY UNITED HOLDINGS LIMITED
Security: EVER GLORY UNITED HOLDINGS LTD - SGXE22056548 - ZKX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2026 20:23:20
Status: Replacement
Announcement Reference: SG260410MEETOZQJ
Submitted By (Co./ Ind. Name): Xu Ruibing
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting 2. Proxy Form 3. Request Form
Additional Text	Please refer to the attached Results of Annual General Meeting held on 27 April 2026.

Event Dates

Meeting Date and Time: 27/04/2026 10:00:00
Response Deadline Date: 24/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	3 Little Road, #02-02 CRF Building, Singapore 536982

Attachments

EGU - FY2025 Notice of AGM.pdf

EGU - FY2025 Proxy_Form.pdf

EGU - FY2025 Request Form.pdf

EGU - Results of AGM 27 Apr 2026.pdf

Total size =353K

Related Announcements

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