REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SDAI LIMITED
Security
SDAI LIMITED - SG2D45972171 - 5TI

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Apr-2026 18:46:30
Status
Replacement
Announcement Reference
SG260415XMETI0RM
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:
1. Notice of Extraordinary General Meeting ("EGM");
2. Proxy Form for EGM;
3. Request Form;
4. Circular to shareholders of the Company dated 15 April 2026; and
5. Results of EGM.
Additional TextThis announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Yang Zhenni, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.
Additional TextThis replacement announcement is announced to amend the typographical errors identified on page 12 of the SDAI Limited's circular dated 15 April 2026. Please refer to the attached revised Circular.

For the avoidance of doubt, all other sections of the Circular, as well as the Notice of EGM, Proxy Form and Request Form, remain unchanged.

Event Dates

Meeting Date and Time
30/04/2026 15:30:00
Response Deadline Date
27/04/2026 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue6 Clementi Loop, #02-18 EAC Building, Singapore 129814

Attachments

Related Announcements