General Announcement::Minutes of Annual General Meeting Held on 29 July 2026

Issuer & Securities

Issuer/ Manager
SAMURAI 2K AEROSOL LIMITED
Securities
SAMURAI 2K AEROSOL LTD - SGXE31436269 - Y8E
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
18-Aug-2026 21:27:50
Status
New
Announcement Sub Title
Minutes of Annual General Meeting Held on 29 July 2026
Announcement Reference
SG260818OTHR08ZO
Submitted By (Co./ Ind. Name)
Ong Yoke En
Designation
Executive Director & Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

This announcement has been reviewed by UOB Kay Hian Private Limited (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assume no responsibility for the content of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 83 Clemenceau Avenue, #10-01 UE Square Singapore 239920, telephone (65) 6590 6881.

Attachments

Samurai Minutes of AGM held on 29July2026_final.pdf
Total size =205K