Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SEATRIUM LIMITED
Security: SEATRIUM LTD - SGXE34184239 - 5E2

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Mar-2026 06:18:17
Status: New
Announcement Reference: SG260323MEETWNCD
Submitted By (Co./ Ind. Name): Looi Lee Hwa
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	1. Notice of Annual General Meeting (AGM) dated 23 March 2026 2. Proxy Form 3. Information on Participation in AGM

Event Dates

Meeting Date and Time: 22/04/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held at The Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617 and using virtual meeting technology.

Attachments

Seatrium_AGM 2026_Notice of AGM.pdf

Seatrium_AGM 2026_Proxy Form.pdf

Seatrium_AGM 2026_Announcement.pdf

Total size =441K