REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: INTRACO LIMITED
Security: INTRACO LIMITED - SG1D87001195 - I06

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Apr-2026 18:05:24
Status: Replacement
Announcement Reference: SG260408MEET8F25
Submitted By (Co./ Ind. Name): Lee Yuan
Designation: Joint Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM") 2. Circular in relation to Share Buy Back 3. Proxy Form 4. Results of AGM 5. AGM presentation slides

Event Dates

Meeting Date and Time: 23/04/2026 10:00:00
Response Deadline Date: 20/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held in a wholly physical format at 160 Robinson Road, #06-01 SBF Center, Singapore 068914. There will be no option for Shareholders to participate virtually.

Attachments

Intraco Limited Circular.pdf

Notice of AGM.pdf

Intraco - Announcement AGM Results.1.pdf

Intraco - 2026 AGM Presentation Slides.pdf

Total size =1697K

Related Announcements

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