Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ASIAPHOS LIMITED
Security: ASIAPHOS LIMITED - SG2G24997246 - 5WV

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 15-Apr-2026 07:03:48
Status: New
Announcement Reference: SG260415MEET3ONN
Submitted By (Co./ Ind. Name): Ngiam May Ling
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.
Disclaimer	This announcement has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited. It has not been examined or approved by the Exchange and the Exchange 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.
Disclaimer	The contact person for the Sponsor is Mr. Jerry Chua (Tel: (65) 6241 6626), at 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914.

Event Dates

Meeting Date and Time: 30/04/2026 10:00:00
Response Deadline Date: 27/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	22 Kallang Avenue, #03-02 Hong Aik Industrial Building, Singapore 339413

Attachments

Asiaphos - Notice of AGM.pdf

Asiaphos - Proxy Form.pdf

Total size =116K