REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: THE STRAITS TRADING COMPANY LIMITED
Security: STRAITS TRADING CO. LTD - SG1J49001550 - S20

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2026 17:49:35
Status: Replacement
Announcement Reference: SG260406MEETY2GA
Submitted By (Co./ Ind. Name): Lun Chee Leong
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.
Additional Text	Please refer to the attached Company's responses to questions received from shareholders in relation to the Annual General Meeting to be held on 28 April 2026.
Additional Text	27 April 2026 - Please refer to the attached Slides which would be presented at the Annual General Meeting to be held on 28 April 2026 at 10.30 a.m.
Additional Text	28 April 2026 - The announcement on the results of the Company's Annual General Meeting held on 28 April 2026 is attached.

Event Dates

Meeting Date and Time: 28/04/2026 10:30:00
Response Deadline Date: 25/04/2026 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, Level 3, Meeting Rooms MR334-336, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

20260428-Results of AGM.pdf

Total size =195K

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