Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MEGROUP LTD.
Security
MEGROUP LTD. - SGXE43386122 - SJY

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
16-Jul-2026 07:06:24
Status
New
Announcement Reference
SG260716MEET4J32
Submitted By (Co./ Ind. Name)
Yoo Loo Ping
Designation
Company Secretary
Financial Year End
31/03/2026

Event Narrative

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

1. Notice of Annual General Meeting; and
2. Proxy Form.
Additional TextThis announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("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 Mr. Lance Tan, Senior Vice President, at 83 Clemenceau Avenue, #10-01 UE Square, Singapore 239920, Telephone (65) 6950 6881.

Event Dates

Meeting Date and Time
31/07/2026 11:00:00
Response Deadline Date
28/07/2026 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRNN Conference Centre, 143 Cecil Street, GB Building, #11-03, Singapore 069542

Attachments