Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: STRACO CORPORATION LIMITED
Security: STRACO CORPORATION LIMITED - SG1P15916395 - S85

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 09-Apr-2026 17:32:44
Status: New
Announcement Reference: SG260409MEETAYRF
Submitted By (Co./ Ind. Name): Lotus Isabella Lim Mei Hua
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents below: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for AGM

Event Dates

Meeting Date and Time: 27/04/2026 10:00:00
Response Deadline Date: 25/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	30 Raffles Avenue, #02-03/04 Singapore Flyer, Singapore 039803

Attachments

Straco Notice of AGM 2026.pdf

Straco AGM Proxy Form.pdf

Total size =5854K