Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SING HOLDINGS LIMITED
Security: SING HOLDINGS LIMITED - SG1T28930090 - 5IC

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 01-Apr-2026 17:31:39
Status: New
Announcement Reference: SG260401MEETGM7K
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Joint Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	1. Notice of the Annual General Meeting; and 2. Proxy form.

Event Dates

Meeting Date and Time: 23/04/2026 15:00:00
Response Deadline Date: 20/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	450 Lorong 6 Toa Payoh, ERA APAC Centre, Level 3 Media Hub, Singapore 319394

Attachments

SHL_Notice of Annual General Meeting.pdf

SHL_Annual General Meeting Proxy Form.pdf

Total size =122K