Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
EDITION LTD.
Security
EDITION LTD. - SG1S42927578 - 5HG

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2026 17:27:59
Status
New
Announcement Reference
SG260413MEET4NF4
Submitted By (Co./ Ind. Name)
Ong Boon Chuan
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2025

Event Narrative

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

i) Notice of Annual General Meeting; and
ii) Proxy Form
Additional TextThis announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST 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.
Additional TextThe contact person for the Sponsor is Ms Audrey Mok, at 1 Robinson Road, #21-01, AIA Tower, Singapore 048542, Telephone:(65)6232 3210.

Event Dates

Meeting Date and Time
29/04/2026 15:00:00
Response Deadline Date
27/04/2026 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue601 MacPherson Road, #05-06, Singapore 368242

Attachments