Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SATS LTD.
Security: SATS LTD. - SG1I52882764 - S58

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 18-Jun-2026 07:29:10
Status: New
Announcement Reference: SG260618MEETYKTF
Submitted By (Co./ Ind. Name): Low Siew Tian
Designation: Assistant Company Secretary
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents.

Event Dates

Meeting Date and Time: 17/07/2026 10:00:00
Response Deadline Date: 14/07/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Grand Ballroom, Level 4, Grand Copthorne Waterfront Hotel Singapore, 392 Havelock Road, Singapore 169663

Attachments

SATS_Notification_to_Shareholders.pdf

SATS_Notice_of_AGM.pdf

SATS_Proxy_Form.pdf

SATS_Request_Form.pdf

SATS_Letter_to_Shareholders_2026.pdf

Total size =1676K