Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: A-SONIC AEROSPACE LIMITED
Security: A-SONIC AEROSPACE LIMITED - SG1CH8000009 - BTJ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 15-Apr-2026 01:54:39
Status: New
Announcement Reference: SG260415MEETWSXV
Submitted By (Co./ Ind. Name): Hew Shiau Pooi
Designation: Joint Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached

Event Dates

Meeting Date and Time: 30/04/2026 13:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Tower Club, 9 Raffles Place, 62nd Floor, Republic Plaza 1, Singapore 048619

Attachments

Notice of AGM 2026.pdf

Proxy Form 2026.pdf

Letter to Shareholders dated 15 April 2026.pdf

Total size =415K