Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MENCAST HOLDINGS LTD.
Security
MENCAST HOLDINGS LTD. - SG1X07940643 - 5NF

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
13-Oct-2025 17:20:07
Status
New
Announcement Reference
SG251013XMETQAI7
Submitted By (Co./ Ind. Name)
Sim Soon Ngee Glenndle
Designation
Executive Chairman and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Minutes of Extraordinary General Meeting of Mencast Holdings Ltd. (the "Company") held on 15 September 2025.
Additional TextThis announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms. Lim Qi Fang (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
15/09/2025 15:00:00
Response Deadline Date
13/09/2025 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue42B Penjuru Road, Level 2 Auditorium, Singapore 609163

Attachments

MHL - EGM Minutes.pdf
Total size =188K