Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INTERNATIONAL CEMENT GROUP LTD.
Security
INTERNATIONAL CEMENT GROUPLTD. - SGXE38602509 - KUO

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
02-Apr-2026 17:44:18
Status
New
Announcement Reference
SG260402MEETJLWW
Submitted By (Co./ Ind. Name)
Zhang Zengtao
Designation
Executive Director and CEO
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextThe AGM of the Company will be held at Orchard Grand Court, Lloyd II at 131 Killiney Road, Level 2, Singapore 239571 on Friday, 24 April 2026 at 9:00 a.m.
Additional TextPlease refer to the attached Notice of AGM, Proxy Form and Request Form ("AGM Documents").
Additional TextThe AGM Documents and the Annual Report 2025 are also available for download from the Company's website at https://internationalcementgroup.com/annual-reports/

Event Dates

Meeting Date and Time
24/04/2026 09:00:00
Response Deadline Date
21/04/2026 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueOrchard Grand Court, Lloyd II at 131 Killiney Road, Level 2, Singapore 239571

Attachments

ICG Notice of AGM2026 and Proxy Form.pdf
ICG Request Form for Annual Report 2025.pdf
Total size =121K