REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
METRO HOLDINGS LTD
Security
METRO HOLDINGS LIMITED - SG1I11878499 - M01

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Jul-2026 20:18:46
Status
Replacement
Announcement Reference
SG260625MEET8DZA
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Financial Year End
31/03/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attached announcement for the results of the Company's Fifty-Third Annual General Meeting which was held at Grand Ballroom III, Level 6, Orchard Wing, Hilton Singapore Orchard, 333 Orchard Road, Singapore 238867 on Friday, 24 July 2026 at 3.00 p.m.

Event Dates

Meeting Date and Time
24/07/2026 15:00:00
Response Deadline Date
21/07/2026 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Fifty-Third Annual General Meeting of the Company was held at Grand Ballroom III, Level 6, Orchard Wing, Hilton Singapore Orchard, 333 Orchard Road, Singapore 238867 on Friday, 24 July 2026 at 3.00 p.m.

Attachments

MHL - Results of AGM 2026.pdf
Total size =140K

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