Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SING INVESTMENTS & FINANCE LIMITED
Security: SING INVESTMENTS & FINANCE LTD - SG1S02002305 - S35

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Mar-2026 17:30:33
Status: New
Announcement Reference: SG260325MEETS7K4
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Joint Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the following: 1. Notice of the Annual General Meeting; and 2. Proxy Form of the Annual General Meeting.

Event Dates

Meeting Date and Time: 24/04/2026 15:00:00
Response Deadline Date: 21/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Big Picture Theatre at 168 Robinson Road, Capital Tower, Level 9, Singapore 068912

Attachments

Sing Investments - Notice of AGM.pdf

Sing Investments - Proxy Form.pdf

Total size =191K

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