REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: COMFORTDELGRO CORPORATION LIMITED
Security: COMFORTDELGRO CORPORATION LTD - SG1N31909426 - C52

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2026 12:45:51
Status: Replacement
Announcement Reference: SG260326MEETP8DH
Submitted By (Co./ Ind. Name): Angeline Joyce Lee Siang Pohr
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	(1) Results of the Twenty-Third Annual General Meeting held on Friday, 24 April 2026; and (2) Group Chief Financial Officer's Presentation Slides at the Annual General Meeting.

Event Dates

Meeting Date and Time: 24/04/2026 10:00:00
Response Deadline Date: 21/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Cassia Main Ballroom, Level 3 Sands Expo & Convention Centre 10 Bayfront Avenue Singapore 018956

Attachments

CDG - 2026 AGM - SGX Announcement on Voting Results.pdf

CDG - 2026AGM - Summary of Financial Presentation Slides for FY2025.pdf

Total size =431K

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