Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AUTAGCO LTD.
Security
AUTAGCO LTD. - SG1DF7000002 - 1D3

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
09-Apr-2026 22:00:52
Status
New
Announcement Reference
SG260409XMETLOJ2
Submitted By (Co./ Ind. Name)
Ng Boon Hui
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/07/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:
1. Circular to Shareholders
2. Notice of Extraordinary General Meeting
3. Proxy Form for Extraordinary General Meeting;
4. Request Form
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements, or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Lee Khai Yinn (Tel: (65) 232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
24/04/2026 15:00:00
Response Deadline Date
21/04/2026 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue114 Lavender street, #05-56 (lift lobby 3), CT Hub 2, Singapore 338729

Attachments