REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NEW WAVE HOLDINGS LTD.
Security: NEW WAVE HOLDINGS LTD. - SG1Q78923675 - 5FX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 06-Aug-2026 18:01:45
Status: Replacement
Announcement Reference: SG260713MEETXM8O
Submitted By (Co./ Ind. Name): Ong Kian Soon
Designation: Chief Executive Officer
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Minutes of the Annual General Meeting 2026.

Event Dates

Meeting Date and Time: 30/07/2026 10:00:00
Response Deadline Date: 28/07/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting was held at 600 North Bridge Road #23-01 Parkview Square Singapore 188778. There was no option for shareholders to participate virtually.

Attachments

NW_Minutes_Of_AGM_2026.pdf

Total size =615K

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