General Announcement::Minutes of Annual General Meeting held on 24 April 2026

Issuer & Securities

Issuer/ Manager
SINGAPURA FINANCE LTD
Securities
SINGAPURA FINANCE LTD - SG1M01001924 - S23
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
19-May-2026 17:30:20
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 24 April 2026
Announcement Reference
SG260519OTHRNUOC
Submitted By (Co./ Ind. Name)
Lee Tiong Hock
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
We refer to the Company's announcement made on 7 April 2026 (Announcement Reference No. SG260407MEETID0F) in relation to the Annual General Meeting of the Company held on 24 April 2026.

The minutes of the Annual General Meeting is attached.

Attachments

SFL - Minutes of AGM held on 24 April 2026_final.pdf
Total size =207K