Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DON AGRO INTERNATIONAL LIMITED
Security
DON AGRO INTERNATIONAL LIMITED - SGXE78822223 - GRQ

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Dec-2025 22:59:41
Status
New
Announcement Reference
SG251230XMETUWYG
Submitted By (Co./ Ind. Name)
Marat Devlet-Kildeyev
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting (the "EGM") of the Company will be held physically.
Additional TextPlease refer to the attached (1) Notice of EGM, (2) Proxy Form, (3) Notification and Request Form and (4) Circular for more information on the arrangement for Shareholders to participate in the EGM.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
28/01/2026 15:00:00
Response Deadline Date
25/01/2026 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue1 North Bridge Road, #13-06 High Street Centre, Singapore 179094

Attachments

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28/01/2026 19:40:01