General Announcement::Minutes of Extraordinary General Meeting held on 22 July 2026

Issuer & Securities

Issuer/ Manager
METROCON HOLDINGS LIMITED
Securities
METROCON HOLDINGS LIMITED - SGXE38148339 - WYO
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
20-Aug-2026 22:48:01
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 22 July 2026
Announcement Reference
SG260820OTHRD0AU
Submitted By (Co./ Ind. Name)
Tan Kean Seng
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or report contained in this document.

The contact person for the sponsor is Mr. Josh Tan at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Attachments

Minutes of EGM 22 July 2026 - Final.pdf
Total size =265K