Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SOILBUILD CONSTRUCTION GROUP LTD.
Security: SOILBUILD CONSTRUCTION GRPLTD - SGXE48424142 - ZQM

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 06-Apr-2026 17:49:51
Status: New
Announcement Reference: SG260406MEETHLNT
Submitted By (Co./ Ind. Name): Lim Han Ren
Designation: Executive Director and Group Chief Executive Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1) Notice of Annual General Meeting 2) Proxy Form 3) Request Form

Event Dates

Meeting Date and Time: 29/04/2026 14:30:00
Response Deadline Date: 26/04/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held at 1 Tai Seng Avenue, Blk F #02-26/28, Singapore 536464

Attachments

SBCG - Notice of AGM 7 April 2026.pdf

SBCG - Proxy Form.pdf

SBCG - Request Form.pdf

Total size =698K