REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CSC HOLDINGS LIMITED
Security: CSC HOLDINGS LTD - SG1F84861094 - C06

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Jul-2026 17:23:26
Status: Replacement
Announcement Reference: SG260714MEETYACU
Submitted By (Co./ Ind. Name): See Yen Tarn
Designation: Executive Director & Group Chief Executive Officer
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for:- 1. Results of the Annual General Meeting ("AGM"); and 2. AGM Presentation Slides

Event Dates

Meeting Date and Time: 30/07/2026 10:00:00
Response Deadline Date: 27/07/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	2 Tanjong Penjuru Crescent, #06-02, Singapore 608968.

Attachments

2026 AGM Notice.pdf

2026 Proxy Form.pdf

2026 Request Form.pdf

Results of 2026 AGM.pdf

AGM Presentation Slides.pdf

Total size =1329K

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