REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Jul-2026 21:24:05
Status
Replacement
Announcement Reference
SG260714XMETWWEY
Submitted By (Co./ Ind. Name)
Ong Yoke En
Designation
Executive Director & Chief Executive Officer
Financial Year End
31/03/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for details on the Extraordinary General Meeting ("EGM") on 29 July 2026 at 15.00pm or immediately after the conclusion of the AGM to be held at 14.00pm on the same day and at the same place:
1. Circular to Shareholders on the Extension of Shares Scheme;
2. Notice of EGM dated 14 July 2026;
3. 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 (the "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.

Event Dates

Meeting Date and Time
29/07/2026 15:00:00
Response Deadline Date
26/07/2026 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueCompass Ballroom, Level 2, Raffles Marina, 10 Tuas West Drive, Singapore 638404.

Attachments

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14/07/2026 08:06:39