REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SUNPOWER GROUP LTD.
Security: SUNPOWER GROUP LTD. - BMG8585U1027 - 5GD

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2026 21:48:47
Status: Replacement
Announcement Reference: SG260406MEETL45G
Submitted By (Co./ Ind. Name): Ho Wui Mee Marian
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 29/04/2026 10:00:00
Response Deadline Date: 27/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Paradiso Room, Level 3, Grand Copthorne Waterfront Hotel Singapore, 392 Havelock Road, Singapore 169663

Attachments

31438416_Resolutions passed at AGM.pdf

Total size =55K

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