REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: WING TAI HOLDINGS LIMITED
Security: WING TAI HOLDINGS LIMITED - SG1K66001688 - W05

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 17-Oct-2025 17:22:35
Status: Replacement
Announcement Reference: SG251001MEET8X0R
Submitted By (Co./ Ind. Name): Gabrielle Tan
Designation: Company Secretary
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	The 61st Annual General Meeting (AGM) of Wing Tai Holdings Limited will be held physically at Stephen Riady Auditorium @ NTUC, NTUC Centre, Level 7, One Marina Boulevard, Singapore 018989.
Additional Text	Please refer to the attached Notice of AGM and Proxy Form.
Additional Text	Please see attached our responses to questions from Shareholders.

Event Dates

Meeting Date and Time: 23/10/2025 11:00:00
Response Deadline Date: 20/10/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Stephen Riady Auditorium @ NTUC, NTUC Centre, Level 7, One Marina Boulevard, Singapore 018989

Attachments

WTH Notice of 61st AGM.pdf

WTH Proxy Form 2025.pdf

WTH Responses to Questions for AGM2025.pdf

Total size =390K

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