Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DISA LIMITED
Security: DISA LIMITED - SG0532000247 - 532

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 09-Oct-2025 07:35:15
Status: New
Announcement Reference: SG251009MEETMD8I
Submitted By (Co./ Ind. Name): Noraini Latiff
Designation: Company Secretary
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following documents in relation to the Annual General Meeting for the financial year end 30 June 2025:- 1. Notice of AGM 2. Proxy Form 3. Request Form

Event Dates

Meeting Date and Time: 24/10/2025 10:00:00
Response Deadline Date: 21/10/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	2 Bukit Merah Central, Podium Block, Level 3, Room P301, Singapore 159835

Attachments

DiSa-Notice of AGM.pdf

DiSa-AGM Proxy Form.pdf

DiSa-AR Request Form.pdf

Total size =281K

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