REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SHOPPER360 LIMITED
Security: SHOPPER360 LIMITED - SG1DH4000001 - 1F0

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Sep-2025 19:00:43
Status: Replacement
Announcement Reference: SG250908MEET0LO2
Submitted By (Co./ Ind. Name): Chew Sue Ann
Designation: Executive Chairman and Group Managing Director
Financial Year End: 31/05/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for the AGM
Additional Text	Please refer to the attached results of the AGM held on 25 September 2025.

Event Dates

Meeting Date and Time: 25/09/2025 14:00:00
Response Deadline Date: 22/09/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Olive Ballroom, 1st Floor, Metropolitan YMCA Singapore, 60 Stevens Road, Singapore 257854

Attachments

S360 Notice of AGM FY2025.pdf

S360 Proxy Form FY2025.pdf

S360 Results of AGM FY2025.pdf

Total size =343K

Related Announcements

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