REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SOUTHERN PACKAGING GROUP LIMITED
Security: SOUTHERN PACKAGING GROUP LTD - SG1CG0000009 - BQP

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-May-2026 18:16:39
Status: Replacement
Announcement Reference: SG260414MEETNQR1
Submitted By (Co./ Ind. Name): Pan Shun Ming
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Minutes of Annual General Meeting of the Company held on 29 April 2026 for details.

Event Dates

Meeting Date and Time: 29/04/2026 10:00:00
Response Deadline Date: 27/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Indiana Room, Level 4, Raffles City Convention Centre, Fairmont Singapore and Swissotel The Stamford, 80 Bras Basah Road, Singapore 189560

Attachments

SPGL - Min of AGM - FY2025.pdf

Total size =221K

Related Announcements

Related Announcements: 29/04/2026 17:55:08
14/04/2026 17:40:41