REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ELLIPSIZ LTD
Security: ELLIPSIZ LTD - SG1CA2000000 - BIX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 20-Oct-2026 17:40:46
Status: Replacement
Announcement Reference: SG261005MEETBPA1
Submitted By (Co./ Ind. Name): Hau Khee Wee
Designation: Company Secretary
Financial Year End: 30/06/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting ("AGM"); 2. Appendix to the Notice of AGM; and 3. Proxy Form.
Additional Text	Please refer to the attached responses to questions received in advance of the AGM to be held on 20 October 2026 at 10.30 a.m.
Additional Text	Please refer to the attached results of the AGM held on 20 October 2026.

Event Dates

Meeting Date and Time: 20/10/2026 10:30:00
Response Deadline Date: 17/10/2026 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Orchid Club Road, Orchid Country Club, Emerald Suite, Singapore 769162

Attachments

Notice of 31st AGM.pdf

Appendix to the Notice of 31st AGM.pdf

Proxy Form 31st AGM.pdf

Responses to AGM Questions FY2026.pdf

Results of 31st AGM Announcement.pdf

Total size =646K

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