General Announcement::Serial Achieva Limited - Notice of EGM and Proxy Form and Circular to shareholders

Issuer & Securities

Issuer/ Manager
SERIAL SYSTEM LTD
Securities
SERIAL SYSTEM LTD - SG1E36851343 - S69
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-Jun-2026 00:20:04
Status
New
Announcement Sub Title
Serial Achieva Limited - Notice of EGM and Proxy Form and Circular to shareholders
Announcement Reference
SG260611OTHR4AAW
Submitted By (Co./ Ind. Name)
Wui Heck Koon
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Serial System Ltd's subsidiary, Serial Achieva Limited, has on 11 June 2026, issued the following announcement: -

1. Notice of Extraordinary General Meeting and Proxy Form
2. Circular to shareholders dated 11 June 2026

For details, please refer to the announcement released by Serial Achieva Limited on the SGX website, www.sgx.com.

Attachments

SAL - Notice of EGM - 11 June 2026.pdf
SAL - Proxy Form - 11 June 2026.pdf
SAL - Circular - 11 June 2026.pdf
Total size =5528K