REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
RICH CAPITAL HOLDINGS LIMITED
Security
RICH CAPITAL HOLDINGS LIMITED - SG2G63000001 - 5G4

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Jul-2025 17:55:19
Status
Replacement
Announcement Reference
SG250709MEET1DNI
Submitted By (Co./ Ind. Name)
Oh Siyang
Designation
Executive Director
Financial Year End
31/03/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for more information:

1. Notice of AGM
2. AGM Proxy Form
3. Request Form
4. Results of AGM
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Ltd (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Ms Tay Sim Yee, 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
24/07/2025 14:30:00
Response Deadline Date
21/07/2025 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue80 Changi Road, Centropod @ Changi, Attic Level Meeting Room (Next to Lift Lobby at Level A), Singapore 419715

Attachments

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09/07/2025 17:28:00