Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AEDGE GROUP LIMITED
Security
AEDGE GROUP LIMITED - SGXE57819042 - XVG

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Oct-2026 05:49:28
Status
New
Announcement Reference
SG261012MEETWC85
Submitted By (Co./ Ind. Name)
Poh Soon Keng
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
30/06/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached
1. Notice of Annual General Meeting
2. Appendix to the Notice of AGM - The Proposed Adoption of the Share Buyback Mandate
3. Proxy Form
4. Request Form
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 (the "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
28/10/2026 10:30:00
Response Deadline Date
25/10/2026 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSAFRA Toa Payoh, Level 3, Lorong 6 Toa Payoh, Singapore 319387

Attachments