REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SEN YUE HOLDINGS LIMITED
Security: SEN YUE HOLDINGS LIMITED - SG1M25902545 - 5BS

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 09-Jan-2026 18:56:24
Status: Replacement
Announcement Reference: SG251223MEETXD6T
Submitted By (Co./ Ind. Name): Shirley Tan
Designation: Company Secretary
Financial Year End: 30/09/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment on the Results of the Annual General Meeting held on 9 January 2026.

Event Dates

Meeting Date and Time: 09/01/2026 11:00:00
Response Deadline Date: 06/01/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	3 Jalan Pesawat Singapore 619361

Attachments

Sen_Yue_Notice of AGM.pdf

Sen_Yue_Proxy_Form.pdf

SYH - Results of AGM - 9 January 2026.pdf

Total size =329K

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