Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GLOBAL INVACOM GROUP LIMITED
Security: GLOBAL INVACOM GROUP LIMITED - SG2E91982768 - QS9

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Apr-2026 06:53:34
Status: New
Announcement Reference: SG260413MEET49HU
Submitted By (Co./ Ind. Name): Yoo Loo Ping
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following documents: 1) Notice of Annual General Meeting ("AGM"); and 2) Proxy Form.

Event Dates

Meeting Date and Time: 28/04/2026 14:00:00
Response Deadline Date: 25/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 3, Room 323, Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard, Singapore 039593

Attachments

AGM_2026_Notice of AGM_SGX.pdf

AGM_2026_Proxy Form.pdf

Total size =92K