REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: METIS ENERGY LIMITED
Security: METIS ENERGY LIMITED - SG1I14879601 - L02

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2026 17:54:54
Status: Replacement
Announcement Reference: SG260410MEET5OF8
Submitted By (Co./ Ind. Name): Madelyn Kwang
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached results of the Annual General Meeting of the Company.

Event Dates

Meeting Date and Time: 27/04/2026 09:30:00
Response Deadline Date: 25/04/2026 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 North Bridge Road, #13-06 High Street Centre, IDOL Room, Singapore 179094

Attachments

Results_of_AGM_Final.pdf

Total size =154K

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