REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: WEE HUR HOLDINGS LTD.
Security: WEE HUR HOLDINGS LTD. - SG1W55939399 - E3B

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2026 17:50:16
Status: Replacement
Announcement Reference: SG260414MEETEXEF
Submitted By (Co./ Ind. Name): Teo Ah Hiong
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached AGM Presentation Slides.

Event Dates

Meeting Date and Time: 29/04/2026 11:00:00
Response Deadline Date: 26/04/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM of the Company will be convened and held at Aloft Singapore Novena, 16 Ah Hood Road, Singapore 329982 on Wednesday, 29 April 2026 at 11.00 a.m.. There will be no option for shareholders to participate via electronic means.

Attachments

FY2025 Wee Hur AGM Presentation_FINAL.pdf

Total size =4157K

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