REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SAMURAI 2K AEROSOL LIMITED
Security
SAMURAI 2K AEROSOL LTD - SGXE31436269 - Y8E

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
31-Jul-2025 12:20:27
Status
Replacement
Announcement Reference
SG250714MEETKOUO
Submitted By (Co./ Ind. Name)
Ong Yoke En
Designation
Executive Director & Chief Executive Officer
Financial Year End
31/03/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for more information on the Annual General Meeting ("AGM") to be held on 30 July 2025:
1. Notice of AGM dated 14 July 2025;
2. Proxy Form
Additional TextThis announcement has been reviewed by UOB Kay Hian 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 assume 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 Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01 Singapore 229957, telephone (65) 6590 6881.
Additional TextUpdated on 30 July 2025. Please refer to the attached AGM results for the AGM held on 30 July 2025.
Additional TextThis replacement is made on 31 July 2025 to update the following:
1. to replace the AGM results announcement (as attached) to update the information on abstention from voting; and
2. to update the address of the Sponsor from 8 Anthony Road, #01-01 Singapore 229957 to 83 Clemenceau Avenue, #10-01 UE Square, Singapore 239920.

Event Dates

Meeting Date and Time
30/07/2025 14:00:00
Response Deadline Date
27/07/2025 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBridge Room, Level 2, Raffles Marina Ltd, 10 Tuas West Drive, Singapore 638404

Attachments

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