Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: RENAISSANCE UNITED LIMITED
Security: RENAISSANCE UNITED LIMITED - SG1C67001091 - I11

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 15-Oct-2026 00:14:57
Status: New
Announcement Reference: SG261015MEETJ8IZ
Submitted By (Co./ Ind. Name): Allan P Tan
Designation: Company Secretary
Financial Year End: 30/04/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents: (1) Notice of AGM, together with the Appendix A; (2) Proxy Form; and (3) Annual Report request form.

Event Dates

Meeting Date and Time: 29/10/2026 11:00:00
Response Deadline Date: 26/10/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	York Hotel, 21 Mount Elizabeth Road Singapore 228516 Rose Room II, Level 1

Attachments

RUL_Notice_Appendix A FY2026.pdf

RUL_Proxy Form FY2026.pdf

RUL_AR Request Form.pdf

Total size =181K