REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AVI-TECH HOLDINGS LIMITED
Security: AVI-TECH HOLDINGS LIMITED - SGXE48832328 - 1R6

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Oct-2025 17:29:28
Status: Replacement
Announcement Reference: SG251006MEETUVIC
Submitted By (Co./ Ind. Name): Adrian Chan Pengee
Designation: Company Secretary
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form for the AGM; and 3. Request Form.
Additional Text	Please refer to the attached results of the AGM held on 28 October 2025.

Event Dates

Meeting Date and Time: 28/10/2025 11:00:00
Response Deadline Date: 25/10/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	19A Serangoon North Avenue 5, 6th Floor, Singapore 554859.

Attachments

Avi-Tech Holdings Limited - Notice of AGM.pdf

Avi-Tech Holdings Limited - Proxy Form.pdf

Avi-Tech Holdings Limited - Request Form.pdf

Avi-Tech - AGM Results Announcement 2025.pdf

Total size =353K

Related Announcements

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