Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DISA LIMITED
Security: DISA LIMITED - SG0532000247 - 532

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 09-Oct-2025 07:37:30
Status: New
Announcement Reference: SG251009XMETIGNO
Submitted By (Co./ Ind. Name): Noraini Latiff
Designation: Company Secretary
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following documents in relation to the Extraordinary General Meeting to be held on 24 October 2025:- 1. Notice of EGM 2. Proxy Form 3. Circular 4. Request Form

Event Dates

Meeting Date and Time: 24/10/2025 11:00:00
Response Deadline Date: 21/10/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	2 Bukit Merah Central, Podium Block, Level 3, Room P301, Singapore 159835

Attachments

DiSa-Notice of EGM.pdf

DiSa-EGM Proxy Form.pdf

DISA Circular - Proposed Expansion of Business.pdf

DiSa-Circular Request Form.pdf

Total size =669K

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