Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: WING TAI HOLDINGS LIMITED
Security: WING TAI HOLDINGS LIMITED - SG1K66001688 - W05

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 01-Oct-2025 07:29:33
Status: New
Announcement Reference: SG251001MEET8X0R
Submitted By (Co./ Ind. Name): Gabrielle Tan
Designation: Company Secretary
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	The 61st Annual General Meeting (AGM) of Wing Tai Holdings Limited will be held physically at Stephen Riady Auditorium @ NTUC, NTUC Centre, Level 7, One Marina Boulevard, Singapore 018989.
Additional Text	Please refer to the attached Notice of AGM and Proxy Form.

Event Dates

Meeting Date and Time: 23/10/2025 11:00:00
Response Deadline Date: 20/10/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Stephen Riady Auditorium @ NTUC, NTUC Centre, Level 7, One Marina Boulevard, Singapore 018989

Attachments

WTH Notice of 61st AGM.pdf

WTH Proxy Form 2025.pdf

Total size =246K

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