REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CORDLIFE GROUP LIMITED
Security
CORDLIFE GROUP LIMITED - SG2E64980112 - P8A

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2026 19:52:08
Status
Replacement
Announcement Reference
SG260409MEET0ITU
Submitted By (Co./ Ind. Name)
Goh Xun Er
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice and Proxy Form of Annual General Meeting.
Additional TextPlease refer to the attached Presentation Slides and Result of the Annual General Meeting held on 27 April 2026.

Event Dates

Meeting Date and Time
27/04/2026 09:30:00
Response Deadline Date
25/04/2026 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueDunearn Ballroom III, Raffles Town Club, 1 Plymouth Avenue, Singapore 297753

Attachments

CGL - Notice of AGM.pdf
CGL - Proxy Form.pdf
CGL - Results of AGM.pdf
CGL - AGM FY2025 Presentation Slides.pdf
Total size =1659K

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09/04/2026 17:34:04