REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PROSPERCAP CORPORATION LIMITED
Security
PROSPERCAP CORPORATION LTD - SGXE73186327 - PPC

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2026 17:45:16
Status
Replacement
Announcement Reference
SG260414MEET0ZKT
Submitted By (Co./ Ind. Name)
Weerachai Amornrat-Tana
Designation
Acting Chief Executive Officer and Vice Chairman of the Board
Financial Year End
31/12/2025

Event Narrative

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

1. Results of Annual General Meeting ("AGM") held on 29 April 2026; and
2. Presentation Slides of AGM.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance 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 Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
29/04/2026 14:00:00
Response Deadline Date
26/04/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueTopaz Room, Level 2, The Sheraton Towers, located at 39 Scotts Road, Singapore 228230

Attachments

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14/04/2026 07:26:33