Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TOTM TECHNOLOGIES LIMITED
Security
TOTM TECHNOLOGIES LIMITED - SG1BF8000005 - 42F

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Sep-2026 07:45:05
Status
New
Announcement Reference
SG260915MEETQB3Z
Submitted By (Co./ Ind. Name)
Chan Wei Jie
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/05/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
1. Notice of Annual General Meeting;
2. Proxy Form;
3. Request Form for Printed Copy of Annual Report and Letter to Shareholders; and
4. Letter to Shareholders in relation to the Proposed Amendments to the Totm Technologies Performance Share Plan 2021.
Additional TextThis announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private
Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("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 Mr Lance Tan, Senior Vice President, at 83 Clemenceau Avenue, #10-01 UE Square, Singapore 239920, telephone (65) 6590 6881.

Event Dates

Meeting Date and Time
30/09/2026 14:30:00
Response Deadline Date
27/09/2026 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue39 Scotts Road, Level 2, Amber Room, Sheraton Towers Hotel, Singapore 228230

There will be no option for Shareholders to participate virtually.

Attachments