Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AVARGA LIMITED
Security: AVARGA LIMITED - SG1K55001665 - U09

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 10-Apr-2025 00:03:10
Status: New
Announcement Reference: SG250410MEETS5CY
Submitted By (Co./ Ind. Name): Tong Ian
Designation: Chief Executive Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: 1. Notice of AGM; 2. Appendix to the Notice of AGM; 3. Proxy Form; and 4. Request Form

Event Dates

Meeting Date and Time: 25/04/2025 13:30:00
Response Deadline Date: 22/04/2025 13:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Drama Centre Function Room 2 100 Victoria Street National Library Level 3 Singapore 188061

Attachments

Avarga_SGX_AGM_Notice_2025.pdf

Avarga_SGX_Circular_2025.pdf

Avarga_SGX_Proxy_2025.pdf

Avarga_SGX_Request_2025.pdf

Total size =9287K

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