REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: COLIWOO HOLDINGS LIMITED
Security: COLIWOO HOLDINGS LIMITED - SGXE36049950 - W8W

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Jan-2026 20:43:02
Status: Replacement
Announcement Reference: SG260107MEET1UZS
Submitted By (Co./ Ind. Name): Chong Eng Wee
Designation: Company Secretary
Financial Year End: 30/09/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Annual General Meeting.
Additional Text	Please see attached the poll results of the Annual General Meeting held on 29 January 2026.

Event Dates

Meeting Date and Time: 29/01/2026 10:00:00
Response Deadline Date: 26/01/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	202 Kallang Bahru, Singapore 339339

Attachments

Coliwoo Holdings Limited_Notice of AGM.pdf

CHL-Poll Results of AGM 29 Jan 2026.pdf

Total size =324K

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