Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SEATRIUM LIMITED
Security: SEATRIUM LTD - SGXE34184239 - 5E2

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 22-Apr-2026 21:30:33
Status: New
Announcement Reference: SG260422MEETG76F
Submitted By (Co./ Ind. Name): Looi Lee Hwa
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached AGM results.

Event Dates

Meeting Date and Time: 22/04/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM was held at The Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617 and using virtual meeting technology.

Attachments

AGM 2026 - Outcome of the 63rd AGM.pdf

Total size =194K