REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OCTOPUS (APAC) HOLDINGS LIMITED
Security: OCTOPUS (APAC) HOLDINGS LTD. - SG1CF0000001 - 43A

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Aug-2026 20:11:31
Status: Replacement
Announcement Reference: SG260812MEETVBE4
Submitted By (Co./ Ind. Name): Cheng Lisa
Designation: Company Secretary
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of the Annual General Meeting held on 28 August 2026.

Event Dates

Meeting Date and Time: 28/08/2026 14:00:00
Response Deadline Date: 25/08/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Hideout Bistro, Level 1 Octopus Building, 361 Ubi Rd 3, Singapore 408664

Attachments

2026.08.28 Octopus-Annc-AGM Results.pdf

Total size =147K

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