Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BAKER TECHNOLOGY LIMITED
Security
BAKER TECHNOLOGY LIMITED - SG1CI3000002 - BTP

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
10-Apr-2026 06:14:47
Status
New
Announcement Reference
SG260410MEET9DK2
Submitted By (Co./ Ind. Name)
Lim Mee Fun
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:

1. Notice of Annual General Meeting; and
2. Proxy Form.

The Annual Report 2025 and Appendix have been published on the Company's corporate website and SGXNet on 10 April 2026.

Event Dates

Meeting Date and Time
28/04/2026 10:00:00
Response Deadline Date
25/04/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRepublic of Singapore Yacht Club, Nautical Room, 52 West Coast Ferry Road, Singapore 126887

There will be no option for shareholders to participate virtually.

Attachments

BTL AGM Notice 2026.pdf
BTL Proxy Form 2026.pdf
Total size =106K