REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ELLIPSIZ LTD
Security: ELLIPSIZ LTD - SG1CA2000000 - BIX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Oct-2025 22:37:43
Status: Replacement
Announcement Reference: SG251013MEETVA3F
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 Annual General Meeting ("AGM"); 2. Appendix to the Notice of AGM; and 3. Proxy Form.
Additional Text	Please refer to the attached results of the AGM held on 28 October 2025.

Event Dates

Meeting Date and Time: 28/10/2025 15:00:00
Response Deadline Date: 25/10/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Orchid Club Road, Orchid Country Club, Emerald Suite, Singapore 769162

Attachments

Notice of 30th AGM.pdf

Appendix to the Notice of 30th AGM.pdf

Proxy Form 30th AGM.pdf

Results of 30th AGM Announcement.pdf

Total size =316K

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