REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SOUTHERN ARCHIPELAGO LTD.
Security
SOUTHERN ARCHIPELAGO LTD. - SG1I69883698 - A33

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2026 17:17:41
Status
Replacement
Announcement Reference
SG260413MEETGC8L
Submitted By (Co./ Ind. Name)
John Lee Yow Meng
Designation
Executive Director and Chief Financial Officer
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting
("AGM") and Proxy Form.
Additional TextPlease refer to the attached results of the Annual General Meeting held on 28 April 2026.

Event Dates

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

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held at Level 2 Room Nautica
1 Republic of Singapore Yacht Club 52 West Coast Ferry Road
Singapore 126887

Attachments

Southern Archipelago Ltd._AR2025_Notice of AGM.pdf
Southern Archipelago Ltd._AR2025_Proxy Form.pdf
Southern Archipelago Ltd._AR2025_Results of AGM.pdf
Total size =243K

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13/04/2026 17:25:43