REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EINDEC CORPORATION LIMITED
Security: EINDEC CORPORATION LIMITED - SG1CE9000005 - 42Z

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2026 20:47:28
Status: Replacement
Announcement Reference: SG260413MEETSWK4
Submitted By (Co./ Ind. Name): Shirley Tan
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for more information on the arrangements for Shareholders to participate in the upcoming Annual General Meeting of the Company ("AGM"): 1. Notice of AGM 2. Proxy Form for the AGM There will be no option for members to participate virtually.
Additional Text	Please refer to the attached Results of AGM held 28 April 2026.

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 Venue	Function Room, LR Floor, 380 Jalan Besar, ARC 380, Singapore 209000

Attachments

Eindec - Proxy_Form_For_The_AGM.pdf

Eindec - Notice_of_Annual_General_Meeting.pdf

Eindec - Results of AGM - 28 April 2026.pdf

Total size =316K

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