Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NERA TELECOMMUNICATIONS LTD
Security: NERATELECOMMUNICATIONS LTD - SG1I64883495 - N01

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Apr-2026 06:12:59
Status: New
Announcement Reference: SG260413MEETKMWZ
Submitted By (Co./ Ind. Name): Gwendolyn Gn Jong Yuh
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	1. Notice of Annual General Meeting; 2. Proxy Form for Annual General Meeting; 3. AR Request Form; and 4. Circular to Shareholders dated 13 April 2026.

Event Dates

Meeting Date and Time: 28/04/2026 15:00:00
Response Deadline Date: 25/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	19 Tai Seng Avenue #06-01, Singapore 534054

Attachments

NTL Notice of AGM.pdf

NTL Proxy Form.pdf

NTL Request Form.pdf

NTL Circular to Shareholders _ IPT Mandate.pdf

Total size =303K