Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
COMBINE WILL INTL HLDGS LTD
Security
COMBINE WILL INTL HLDGS LTD - KYG229811156 - N0Z

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Apr-2026 21:56:53
Status
New
Announcement Reference
SG260408MEETGY85
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the Notice of Annual General Meeting, a copy of which is attached to this Announcement as well as contained in the Annual Report 2025.
Additional TextThe members of the Company are invited to attend physically at the Annual General Meeting. There will be no option for shareholders to participate virtually.
Additional TextPlease also refer to the Appendix attached to the Notice of Annual General Meeting in relation to the proposed renewal of the 2025 Share Purchase Mandate, the Notice of Annual General Meeting for the arrangements for the 2025 Annual General Meeting, and the Depositor Proxy Form.

Event Dates

Meeting Date and Time
23/04/2026 10:00:00
Response Deadline Date
21/04/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held at Pan Pacific Singapore (Ocean 5, Level 2), 7 Raffles Boulevard, Marina Square, Singapore 039595.

Attachments

CWIHL - AR2025.pdf
CWIHL - FY2025 Share Purchase Mandate Appendix.pdf
CWIHL - Notice of AGM AR2025.pdf
CWIHL - Depositor Proxy Form AGM FY2025.pdf
CWIHL - Announcement on Material Variances between AR and 2H Announcement released on 28 February 2026.pdf
Total size =6498K