REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
IX BIOPHARMA LTD.
Security
IX BIOPHARMA LTD. - SG1BD9000009 - 42C

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-May-2026 21:37:14
Status
Replacement
Announcement Reference
SG260423XMETWFWE
Submitted By (Co./ Ind. Name)
Gwendolin Lee Soo Fern
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
1. Notice of EGM;
2. Proxy Form; and
3. Circular dated 23 April 2026.
Additional TextThis announcement has been reviewed by the Company's sponsor, 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 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.
Additional TextThe contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 83 Clemenceau Avenue, #10-01 UE Square, Singapore 239920, telephone (65) 6590 6881.
Additional TextThis replacement announcement is made following the conclusion of the Company's Extraordinary General Meeting ("EGM"). Please see attached The Results of EGM.

Event Dates

Meeting Date and Time
08/05/2026 10:00:00
Response Deadline Date
05/05/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue2 Science Park Drive, Ascent Main Lobby, The Metro, Singapore 118222

Attachments

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23/04/2026 07:20:12