Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NET PACIFIC FINANCIAL HOLDINGS LIMITED
Security
NET PACIFIC FIN HLDGS LTD - SG2B83959223 - 5QY

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Oct-2025 17:48:10
Status
New
Announcement Reference
SG251029XMETF9Z7
Submitted By (Co./ Ind. Name)
Ong Chor Wei @ Alan Ong
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional Text(a) Notice of Extraordinary General Meeting
(b) Proxy Form for Extraordinary General Meeting
(c) Request Form for Extraordinary General Meeting
(d) Circular to Shareholders dated 29 October 2025

Event Dates

Meeting Date and Time
20/11/2025 14:30:00
Response Deadline Date
17/11/2025 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue1 Robinson Road #18-00 AIA Tower, Singapore 048542

Attachments

Net Pacific-EGMnProxyForm.pdf
Net Pacific-Request Form.pdf
Net Pacific-Circular - Change of Company Name.pdf
Total size =252K

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