REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AZEUS SYSTEMS HOLDINGS LTD.
Security: AZEUS SYSTEMS HOLDINGS LTD. - BMG075391109 - BBW

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Jul-2026 19:08:03
Status: Replacement
Announcement Reference: SG260706MEETFUOS
Submitted By (Co./ Ind. Name): Lee Wan Lik
Designation: Executive Chairman
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Annual General Meeting held on 29 July 2026.

Event Dates

Meeting Date and Time: 29/07/2026 15:00:00
Response Deadline Date: 27/07/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Holiday Inn Singapore Atrium, Kallang Room, Level 4, 317 Outram Road, Singapore 169075

Attachments

Azeus Results of AGM held on 29 July 2026.pdf

Total size =130K

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