Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FIRST SPONSOR GROUP LIMITED
Security: FIRST SPONSOR GROUP LIMITED - KYG3488W1078 - ADN

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 02-Apr-2026 07:17:22
Status: New
Announcement Reference: SG260402MEETU5NJ
Submitted By (Co./ Ind. Name): Neo Teck Pheng
Designation: Group Chief Executive Officer and Executive Director
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached 1. Notice of Annual General Meeting ("AGM"); 2. Member Proxy Form; 3. Depositor Proxy Form; and 4. AGM Instructions

Event Dates

Meeting Date and Time: 27/04/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Copthorne King's Hotel, Level 2 Ballroom, 403 Havelock Road, Singapore 169632

Attachments

1. Notice of AGM.pdf

2. Member Proxy Form.pdf

3. Depositor Proxy Form.pdf

4. AGM Instructions.pdf

Total size =1179K