Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ALITA RESOURCES LIMITED
Security
ALITA RESOURCES LIMITED - AU0000031270 - 40F

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Feb-2026 12:01:39
Status
New
Announcement Reference
SG260204MEETT625
Submitted By (Co./ Ind. Name)
Timothy Barker
Designation
Company Secretary
Financial Year End
30/06/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of 2025 Annual General Meeting
DisclaimerThis document has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange" ) and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
The contact person for the Sponsor is Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg

Event Dates

Meeting Date and Time
26/02/2026 10:00:00
Response Deadline Date
24/02/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMeeting Room 311, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments