REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SUTL ENTERPRISE LIMITED
Security: SUTL ENTERPRISE LIMITED - SG1BJ4000001 - BHU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2026 18:14:39
Status: Replacement
Announcement Reference: SG260410MEETOGPQ
Submitted By (Co./ Ind. Name): Tan Choon Kiat
Designation: Group Financial Controller
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached the result of AGM held on 27 April 2026.

Event Dates

Meeting Date and Time: 27/04/2026 15:00:00
Response Deadline Date: 24/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Constellation 1, ONE15 Marina Sentosa Cove, #01-01, 11 Cove Drive, Sentosa Cove Singapore 098497

Attachments

AGM Results Final.pdf

Total size =160K

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