General Announcement::Minutes of AGM Held on 30 April 2026

Issuer & Securities

Issuer/ Manager
SERIAL SYSTEM LTD
Securities
SERIAL SYSTEM LTD - SG1E36851343 - S69
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
18-May-2026 22:23:26
Status
New
Announcement Sub Title
Minutes of AGM Held on 30 April 2026
Announcement Reference
SG260518OTHRX7S3
Submitted By (Co./ Ind. Name)
Wui Heck Koon
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to attachment for the following:
1. Minutes of AGM Held on 30 April 2026 and Appendix 1

Attachments

SSL AGM Minutes 30 April 2026 and Appendix 1.pdf
Total size =5635K