Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MICRO-MECHANICS (HOLDINGS) LTD.
Security
MICRO-MECHANICS (HOLDINGS) LTD - SG1O09910991 - 5DD

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Sep-2025 17:22:48
Status
New
Announcement Reference
SG250929MEET01BN
Submitted By (Co./ Ind. Name)
Wendy Tan Wei Lee
Designation
Company Secretary
Financial Year End
30/06/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached.

Event Dates

Meeting Date and Time
30/10/2025 14:00:00
Response Deadline Date
27/10/2025 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBig Picture Theatre, Level 9, Capital Tower, 168 Robinson Road, Singapore 068912

Attachments

MMH - Notice of AGM.pdf
MMH - AGM Proxy Form.pdf
MMH - AGM and EGM Request Form.pdf
Total size =101K

Related Announcements

Related Announcements

30/10/2025 22:39:47
30/10/2025 20:51:14
25/10/2025 09:06:40