REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MICRO-MECHANICS (HOLDINGS) LTD.
Security
MICRO-MECHANICS (HOLDINGS) LTD - SG1O09910991 - 5DD

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Oct-2025 22:40:28
Status
Replacement
Announcement Reference
SG250929XMETVPUT
Submitted By (Co./ Ind. Name)
Wendy Tan Wei Lee
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached.

Event Dates

Meeting Date and Time
30/10/2025 16:00:00
Response Deadline Date
27/10/2025 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBig Picture Theatre, Level 9, Capital Tower, 168 Robinson Road, Singapore 068912

Attachments

MMH - Circular.pdf
MMH - Notice of EGM.pdf
MMH - Results of EGM.pdf
MMH - FY2025 EGM Presentation.pdf
Total size =868K

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