Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASPEN (GROUP) HOLDINGS LIMITED
Security: ASPEN (GROUP) HOLDINGS LIMITED - SG1DI2000001 - 1F3

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 10-Aug-2026 17:47:57
Status: New
Announcement Reference: SG260810XMETSI9H
Submitted By (Co./ Ind. Name): DATO' MURLY MANOKHARAN
Designation: PRESIDENT AND GROUP CHIEF EXECUTIVE OFFICER

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for more information: (1) Circular to Shareholders dated 11 August 2026; (2) Notice of Extraordinary General Meeting; (3) Proxy Form; (4) Question Form; and (5) Request Form

Event Dates

Meeting Date and Time: 26/08/2026 16:30:00
Response Deadline Date: 23/08/2026 16:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting Room, Level 5, RELC International Hotel, 30 Orange Grove, Singapore 258352

Attachments

ASPEN_Circular Proposed Disposal 110826.pdf

Aspen_EGM Notice of EGM 110826.pdf

Aspen_EGM Proxy Form 110826.pdf

Aspen_EGM Question Form 110826.pdf

ASPEN_EGM Request Form 110826.pdf

Total size =429K