General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2026

Issuer & Securities

Issuer/ Manager
THE ASSEMBLY PLACE HOLDINGS LTD.
Securities
THE ASSEMBLY PLACE - SGXE34389325 - TAP
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
05-Jun-2026 18:13:44
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2026
Announcement Reference
SG260605OTHRQ41A
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of the Annual General Meeting held on 20 May 2026.

This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents 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 Ms. Audrey Mok (Tel: (65) 6232 3210), at 1 Robinson Rd, #21-01 AIA Tower, Singapore 048542.

Attachments

TAP Minutes of AGM held on 20 May 2026.pdf
Total size =198K