Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MENCAST HOLDINGS LTD.
Security: MENCAST HOLDINGS LTD. - SG1X07940643 - 5NF

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Aug-2025 07:23:50
Status: New
Announcement Reference: SG250829XMETXF3I
Submitted By (Co./ Ind. Name): Sim Soon Ngee Glenndle
Designation: Executive Chairman and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached (i) Notice of Extraordinary General Meeting; and (ii) Circular.

Event Dates

Meeting Date and Time: 15/09/2025 15:00:00
Response Deadline Date: 13/09/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	42B Penjuru Road, Level 2 Auditorium, Singapore 609163

Attachments

MHL-EGM_Notice_29082025.pdf

MHL-Diversification_Circular_29082025.pdf

Total size =285K

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