Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ACCRELIST LTD.
Security
ACCRELIST LTD - SGXE69448095 - QZG

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Sep-2025 23:57:39
Status
New
Announcement Reference
SG250912MEETLCKK
Submitted By (Co./ Ind. Name)
Dato' Terence Tea Yeok Kian
Designation
Executive Chairman and Managing Director
Financial Year End
31/03/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Notice of Annual General Meeting
2. Appendix to the Notice of Annual General Meeting
3. Proxy Form
4. Request Form
Additional TextThis announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange")
Additional Textand the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Joseph Au at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com

Event Dates

Meeting Date and Time
29/09/2025 13:00:00
Response Deadline Date
26/09/2025 13:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue10 Ubi Crescent, #02-07, Ubi Techpark Lobby A, Singapore 408564

Attachments

Accrelist Ltd. - Notice of AGM.pdf
Accrelist Ltd. - Appendix to Notice of AGM.pdf
Accrelist Ltd. - Proxy Form.pdf
Accrelist Ltd. - AR25 Request Form.pdf
Total size =375K

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