REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PASTURE HOLDINGS LTD.
Security
PASTURE HOLDINGS LTD. - SGXE54661850 - UUK

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
16-Oct-2026 17:23:37
Status
Replacement
Announcement Reference
SG261007MEETGMUP
Submitted By (Co./ Ind. Name)
Soong Chin Kum Jonathan Lloyd
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
30/06/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached announcement for responses to substantial and relevant questions from shareholders.
Additional TextThis announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms. Lee Khai Yinn, Telephone: +65 6232 3210, at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
22/10/2026 10:00:00
Response Deadline Date
19/10/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNTU@one-north, Executive Centre, Level 9, Seminar Room 902, 11 Slim Barracks Rise, Singapore 138664

Attachments

Related Announcements

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07/10/2026 20:08:02