REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
RIVERSTONE HOLDINGS LIMITED
Security
RIVERSTONE HOLDINGS LIMITED - SG1U22933048 - AP4

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
20-Apr-2026 23:01:08
Status
Replacement
Announcement Reference
SG260401MEETJ91U
Submitted By (Co./ Ind. Name)
Wong Teek Son
Designation
Executive Chairman & Chief Executive Officer
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment.
Additional TextPlease refer to the attached Response to Questions received from shareholders and SIAS prior to AGM.
Additional TextPlease refer to the attached announcement relating to the Resolutions passed at the AGM held on 20
April 2026.

Event Dates

Meeting Date and Time
20/04/2026 14:00:00
Response Deadline Date
18/04/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles City Convention Centre, SKAI Suites 3 and 4, Level 69, 2 Stamford Road, Singapore 178882

Attachments

RHL - Corrigendum to Notice of AGM and Annual Report 2025.pdf
RHL - Response to Questions from Shareholders and SIAS prior AGM.pdf
RHL - Notice of AGM.pdf
RHL - Resolutions passed at the AGM.pdf
Total size =292K

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