Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ADVANCED HOLDINGS LTD.
Security: ADVANCED HOLDINGS LTD. - SG1CD5000001 - BLZ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 10-Apr-2026 18:02:48
Status: New
Announcement Reference: SG260410MEET2L2J
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for details. 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form; and 3. Request Form.

Event Dates

Meeting Date and Time: 27/04/2026 14:00:00
Response Deadline Date: 24/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	NUSS Kent Ridge Guild House, 9 Kent Ridge Drive Singapore 119241

Attachments

AHL - Notice of AGM FY2025.pdf

AHL - Proxy Form AGM FY2025.pdf

AHL - Request Form FY2025.pdf

Total size =211K

Related Announcements

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