General Announcement::CHANGE OF DATE OF AGM AND CHANGE OF BOOK CLOSURE PERIOD FOR AGM

Issuer & Securities

Issuer/ Manager
AGILE GROUP HOLDINGS LIMITED
Securities
AGILEGRP US$200M 5.125%N220814 - XS1659119629 - 7H4B
AGILEGRP US$400M 6.875%PCS - XS1785422731 - 8LQB
AGILEGRPUS$600M 8.375%PCS - XS2003471617 - PQAB
AGILEGRP US$200M7.75%PCS - XS2081524675 - JMYB
AGILEGRP US$500M7.875%PCS - XS2071413483 - WH7B
AGILEGRP US$500M5.75%N250102 - XS2194361494 - JBRB
AGILEGRP US$300M6.05%N251013 - XS2243343204 - HANB
AGILEGRP US$300M5.5%N260517 - XS2343627712 - 93WB
AGILEGRP US$314M5.5%N250421 - XS2361426559 - YNXB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Apr-2026 18:57:49
Status
New
Announcement Sub Title
CHANGE OF DATE OF AGM AND CHANGE OF BOOK CLOSURE PERIOD FOR AGM
Announcement Reference
SG260427OTHRIMJ5
Submitted By (Co./ Ind. Name)
Ms. Ko Tsz San
Designation
Company Secretary
Effective Date and Time of the event
27/04/2026 18:56:00
Description (Please provide a detailed description of the event in the box below)
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD FOR ANNUAL GENERAL MEETING

Attachments

e3383 Ann 2026.04.27.pdf
Total size =134K