Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: THE PLACE HOLDINGS LIMITED
Security: THE PLACE HOLDINGS LIMITED - SG1Q02920318 - E27

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Aug-2026 19:00:04
Status: New
Announcement Reference: SG260828MEETX344
Submitted By (Co./ Ind. Name): Ji Zenghe
Designation: Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached AGM Booklet (Containing Notice of AGM, Request Form and Proxy Form).

Event Dates

Meeting Date and Time: 15/09/2026 15:30:00
Response Deadline Date: 12/09/2026 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec City Convention Centre, Meeting Room 311, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

The Place_AGM Notice_final.pdf

Total size =91K