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
06-Oct-2026 17:24:02
Status
New
Announcement Reference
SG261006MEETXS6Y
Submitted By (Co./ Ind. Name)
Adrian Chan Pengee
Designation
Company Secretary
Financial Year End
30/06/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for the AGM; and
3. Request Form.

Event Dates

Meeting Date and Time
28/10/2026 11:00:00
Response Deadline Date
26/10/2026 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue19A Serangoon North Avenue 5, 1st 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
Total size =186K

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