REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
RICH CAPITAL HOLDINGS LIMITED
Security
RICH CAPITAL HOLDINGS LTD - SGXE20364795 - 1U8

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Jul-2026 17:33:16
Status
Replacement
Announcement Reference
SG260708MEETN844
Submitted By (Co./ Ind. Name)
Oh Siyang
Designation
Excutive Director
Financial Year End
31/03/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for more information:

1. Notice of AGM
2. AGM Proxy Form
3. Request Form
4. Results of AGM
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (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 these documents, including the correctness of any of the statements or opinions made or reports contained in these documents.
Additional TextThe contact person for the Sponsor is Ms Lee Khai Yinn (Tel: (65) 6232 3210), 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
23/07/2026 14:30:00
Response Deadline Date
20/07/2026 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue1 Irving Place, #08-10, The Commerze@Irving, Singapore 369546

Attachments

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08/07/2026 17:30:55