Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SOON HOCK ENTERPRISE HOLDING LIMITED
Security
SOON HOCK ENTERPRISE HLDG LTD - SGXE42186366 - SHE

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2026 07:18:00
Status
New
Announcement Reference
SG260413MEETV404
Submitted By (Co./ Ind. Name)
Tan Min Loon
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

(a) Notice of Annual General Meeting ("AGM") dated 13 April 2026;
(b) Proxy Form;
(c) Appendix to the Shareholders in relation to the Proposed Renewal of the General Mandate for Interested Person Transactions ("IPT Appendix"); and
(d) Request Form.
Additional TextPrinted copies of the Notice of AGM, Proxy Form and Request Form will be sent by post to Shareholders. Printed copies of the Annual Report and IPT Appendix will only be sent upon request.
Additional TextMaybank Securities Pte. Ltd. and United Overseas Bank Limited are the Joint Issue Managers, Joint Global Coordinators and Joint Bookrunners for the initial public offering of the ordinary shares in Soon Hock Enterprise Holding Limited.
Additional TextMaybank Securities Pte. Ltd. and United Overseas Bank Limited assume no responsibility for the contents of this announcement.

Event Dates

Meeting Date and Time
28/04/2026 10:00:00
Response Deadline Date
25/04/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue2F Jalan Papan, #05-01, Singapore 619816

Attachments