REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HS OPTIMUS HOLDINGS LIMITED
Security
HS OPTIMUS HOLDINGS LIMITED - SG1G23864448 - 504

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
31-Jul-2026 06:53:48
Status
Replacement
Announcement Reference
SG260708MEETDJE1
Submitted By (Co./ Ind. Name)
HS OPTIMUS HOLDINGS LIMITED
Designation
Board of Directors
Financial Year End
31/03/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached.
1. Notice of Annual General Meeting
2. Proxy Form
3. Appendix to the Notice of Annual General Meeting
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) 6590 6881.
Additional TextUpdate on 31 July 2026. Please see attached AGM presentation slides.
Additional TextThis presentation has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor").
Additional TextThis presentation 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 preseentation.
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) 6590 6881.

Event Dates

Meeting Date and Time
31/07/2026 10:00:00
Response Deadline Date
29/07/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLevel 3, Function Room 3-3, 60 Cecil Street, ISCA House Singapore 049709

Attachments

Related Announcements