Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: RENAISSANCE UNITED LIMITED
Security: RENAISSANCE UNITED LIMITED - SG1C67001091 - I11

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Aug-2025 20:50:55
Status: New
Announcement Reference: SG250814MEET8TOV
Submitted By (Co./ Ind. Name): ALLAN P TAN
Designation: Company Secretary
Financial Year End: 30/04/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents: (1) Notice of AGM, together with Appendix A; and (2) Proxy Form.

Event Dates

Meeting Date and Time: 29/08/2025 11:00:00
Response Deadline Date: 26/08/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	York Hotel 21 Mount Elizabeth Road Singapore 228516 Rose Room 1, Level 1

Attachments

Notice_Appendix A FY2025.pdf

Proxy Form FY2025.pdf

Total size =72K