REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
THE STRAITS TRADING COMPANY LIMITED
Security
STRAITS TRADING CO. LTD - SG1J49001550 - S20
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Apr-2026 20:39:13
Status
Replacement
Announcement Reference
SG260406MEETY2GA
Submitted By (Co./ Ind. Name)
Lun Chee Leong
Designation
Company Secretary
Financial Year End
31/12/2025
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached.
Additional Text
Please refer to the attached Company's responses to questions received from shareholders in relation to the Annual General Meeting to be held on 28 April 2026.
Event Dates
Meeting Date and Time
28/04/2026 10:30:00
Response Deadline Date
25/04/2026 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Suntec Singapore Convention & Exhibition Centre, Level 3, Meeting Rooms MR334-336, 1 Raffles Boulevard, Suntec City, Singapore 039593
Attachments
Notice of AGM AR 2025 TST.pdf
Proxy Form AR 2025 TST.pdf
Responses to AGM FY2025 questions.pdf
Total size =837K
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