Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
POLARIS LTD.
Security
POLARIS LTD. - SG1L96897898 - 5BI

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2026 23:28:04
Status
New
Announcement Reference
SG260413MEETTYEJ
Submitted By (Co./ Ind. Name)
Sugiono Wiyono Sugialam
Designation
Executive Director
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for the following:
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form; and
3. Request Form.
Additional TextThe Annual Report of the Company has been posted on SGX website and the Company's website on 13 April 2026.
Additional TextThis document has been prepared by the Company, and its contents have been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange"), and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Mr Jerry Chua (Telephone Number +65 6241 6626), Registered Professional, Evolve Capital Advisory Private Limited, 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914.

Event Dates

Meeting Date and Time
28/04/2026 14:00:00
Response Deadline Date
25/04/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting of the Company will be held at 11 Eunos Road 8, #09-01, Lifelong Learning Institute, Training Room 1-1, Singapore 408601.

There will be no option for members to participate in the AGM virtually.

Attachments