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: 13-Oct-2025 00:17:56
Status: New
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 Text	Please refer to the following attachments: 1. Notice of Extraordinary General Meeting ("EGM"); 2. Circular for EGM; and 3. Proxy Form.

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 Venue	1 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

Total size =368K

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