REPL::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
20-Apr-2026 17:47:31
Status
Replacement
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 Text1. Withdrawal of Resolution 4 as set out in the Notice of Annual General Meeting dated 13 April 2026
2. Corrigendum to the Company's Annual Report for the financial year ended 31 December 2025

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 Venue19 Tai Seng Avenue #06-01, Singapore 534054

Attachments

NeraTel Withdrawal and Corrigendum Ann.pdf
Total size =182K

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