REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BANYAN TREE HOLDINGS LIMITED
Security: BANYAN TREE HOLDINGS LIMITED - SG1T49930665 - B58

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2026 17:21:02
Status: Replacement
Announcement Reference: SG260402MEET33MG
Submitted By (Co./ Ind. Name): Tan Min Hai Edmund
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for the following: 1. Notice of Annual General Meeting 2. Letter to Shareholders 3. Proxy Form 4. Request Form
Additional Text	22 April 2026 - Please refer to the attached for our Response to Questions from Securities Investors Association (Singapore) in advance of our 26th AGM to be held on 24 April 2026.
Additional Text	24 April 2026 - Please see attached results of the 26th Annual General Meeting.

Event Dates

Meeting Date and Time: 24/04/2026 14:30:00
Response Deadline Date: 21/04/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meranti Ballroom, Mandai Rainforest Resort, 60 Mandai Lake Road, Singapore 729979.

Attachments

Banyan Group AR 2025_Notice of AGM.pdf

Banyan Group AR 2025_Letter to Shareholders.pdf

Banyan Group AR 2025_Proxy Form and Request Form.pdf

BTHL - SIAS Queries AR2025_Final.pdf

BTH - Results of AGM 2026.pdf

Total size =1213K

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