REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
WING TAI HOLDINGS LIMITED
Security
WING TAI HOLDINGS LIMITED - SG1K66001688 - W05
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
16-Oct-2026 17:35:06
Status
Replacement
Announcement Reference
SG260930MEETGEW6
Submitted By (Co./ Ind. Name)
Gabrielle Tan
Designation
Company Secretary
Financial Year End
30/06/2026
Event Narrative
Narrative Type
Narrative Text
Additional Text
The 62nd Annual General Meeting (AGM) of Wing Tai Holdings Limited will be held physically at Stephen Riady Auditorium @ NTUC, NTUC Centre, Level 7, One Marina Boulevard, Singapore 018989.
Additional Text
Please refer to the attached Notice of AGM and Proxy Form.
Additional Text
Please see attached our responses to questions from Shareholders.
Event Dates
Meeting Date and Time
22/10/2026 11:00:00
Response Deadline Date
19/10/2026 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Stephen Riady Auditorium @ NTUC,
NTUC Centre, Level 7,
One Marina Boulevard,
Singapore 018989
Attachments
WTH Notice of 62nd AGM.pdf
WTH Proxy Form 2026.pdf
WTH Responses to Questions for AGM2026.pdf
Total size =903K
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30/09/2026 07:02:04