Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NIKS PROFESSIONAL LTD.
Security
NIKS PROFESSIONAL LTD. - SGXE17885687 - NPL

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-Nov-2025 17:56:37
Status
New
Announcement Reference
SG251127XMETRQTX
Submitted By (Co./ Ind. Name)
Cheng Shoong Tat
Designation
Chairman and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached results of Extraordinary General Meeting held on 27 November 2025.
Additional TextThis announcement has been prepared by the Company and its contents have 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 Charmian Lim (Telephone: +65 6232 3210) at 1 Robinson Road #21-01, AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
27/11/2025 09:30:00
Response Deadline Date
24/11/2025 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueCityHub (Name of meeting room: Boardroom)
20 Collyer Quay
#23-01
Singapore 049319

Attachments

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28/11/2025 17:22:40