Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KODA LTD
Security: KODA LTD - SG1CB1000009 - BJZ

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 11-May-2026 08:26:52
Status: New
Announcement Reference: SG260511XMET6KMT
Submitted By (Co./ Ind. Name): James Koh Jyh Gang
Designation: Executive Chairman and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	(a) Notice of Extraordinary General Meeting (b) Proxy Form for Extraordinary General Meeting (c) Request Form for Extraordinary General Meeting (d) Circular to Shareholders

Event Dates

Meeting Date and Time: 26/05/2026 09:00:00
Response Deadline Date: 23/05/2026 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	18 Tagore Lane, Singapore 787477

Attachments

Notice of Extraordinary General Meeting.pdf

Proxy Form for Extraordinary General Meeting.pdf

Request Form for Extraordinary General Meeting.pdf

Koda Ltd Circular dated 11 May 2026.pdf

Total size =6855K