Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SOON LIAN HOLDINGS LIMITED
Security: SOON LIAN HOLDINGS LIMITED - SG1W36938981 - 5MD

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Apr-2026 06:58:35
Status: New
Announcement Reference: SG260413MEET7USJ
Submitted By (Co./ Ind. Name): TAN YEE HO
Designation: EXECUTIVE CHAIRMAN
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1) Notice of the Annual General Meeting 2) Proxy Form

Event Dates

Meeting Date and Time: 28/04/2026 09:00:00
Response Deadline Date: 26/04/2026 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	6 Tuas Lane Singapore 638615

Attachments

Soon Lian_Notice of AGM_FY2025.pdf

Soon Lian_Proxy Form_FY2025.pdf

Total size =157K