REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DISA LIMITED
Security: DISA LIMITED - SG0532000247 - 532

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Oct-2026 06:46:43
Status: Replacement
Announcement Reference: SG261012MEETFO8D
Submitted By (Co./ Ind. Name): Noraini Latiff
Designation: Company Secretary
Financial Year End: 30/06/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following documents in relation to the Annual General Meeting for the financial year ended 30 June 2026: 1. Notice of AGM 2. Proxy Form 3. Request Form
Additional Text	Please refer to the AGM presentation slides for the AGM to be held on 27 October 2026.

Event Dates

Meeting Date and Time: 27/10/2026 10:00:00
Response Deadline Date: 24/10/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	2 Bukit Merah Central, Podium Block, Level 3, Room P301, Singapore 159835

Attachments

AGM 2026_Presentation Slides.pdf

Total size =963K

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