REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NANYANG NEW DEVELOPMENT LIMITED
Security
NANYANG NEW DEVELOPMENT LTD - SG1P13916389 - M15

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2026 21:00:13
Status
Replacement
Announcement Reference
SG260415MEETL2Q0
Submitted By (Co./ Ind. Name)
Dr Liu Shen
Designation
Executive Director
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Notice of Annual General Meeting
2. Proxy Form
3. Request Form
Additional TextPlease refer to the attached Results of Annual General Meeting held on 30 April 2026.
Additional TextThis announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms. Goh Mei Xian, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Event Dates

Meeting Date and Time
30/04/2026 10:00:00
Response Deadline Date
27/04/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue1003 Bukit Merah Central, #01-10, Inno Centre, Singapore 159836

Attachments

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15/04/2026 00:16:28