General Announcement::Minutes of Annual General Meeting held on 27 April 2026

Issuer & Securities

Issuer/ Manager
PENGUIN INTERNATIONAL LIMITED
Securities
PENGUIN INTERNATIONAL LIMITED - SG1CI0000005 - BTM
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
14-May-2026 17:59:00
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 27 April 2026
Announcement Reference
SG260514OTHR4CC6
Submitted By (Co./ Ind. Name)
Tung May Fong
Designation
Finance and Administration Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of Annual General Meeting of the Company held on 27 April 2026 for details.

Attachments

PIL - Minutes of AGM FY2025.pdf
Total size =318K