REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SOON HOCK ENTERPRISE HOLDING LIMITED
Security
SOON HOCK ENTERPRISE HLDG LTD - SGXE42186366 - SHE

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-May-2026 17:37:47
Status
Replacement
Announcement Reference
SG260413MEETV404
Submitted By (Co./ Ind. Name)
Tan Min Loon
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Minutes of the Annual General Meeting held on 28 April 2026.
Additional TextMaybank Securities Pte. Ltd. and United Overseas Bank Limited are the Joint Issue Managers, Joint Global Coordinators and Joint Bookrunners for the initial public offering of the ordinary shares in Soon Hock Enterprise Holding Limited.
Additional TextMaybank Securities Pte. Ltd. and United Overseas Bank Limited assume no responsibility for the contents of this announcement.

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 VenueThe Annual General Meeting was held at 2F Jalan Papan, #05-01, Singapore 619816

Attachments

20260428 - AGM - Minutes - Soon Hock.pdf
Total size =234K

Related Announcements

Related Announcements

28/04/2026 17:30:53
13/04/2026 07:18:00