Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AZEUS SYSTEMS HOLDINGS LTD.
Security: AZEUS SYSTEMS HOLDINGS LTD. - BMG075391109 - BBW

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 06-Jul-2026 18:00:58
Status: New
Announcement Reference: SG260706MEETFUOS
Submitted By (Co./ Ind. Name): Lee Wan Lik
Designation: Executive Chairman
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: 1. Notice of Annual General Meeting 2. Depositor Proxy Form 3. Request Form

Event Dates

Meeting Date and Time: 29/07/2026 15:00:00
Response Deadline Date: 27/07/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Holiday Inn Singapore Atrium, Kallang Room, Level 4, 317 Outram Road, Singapore 169075

Attachments

Azeus - Notice of AGM 2026.pdf

Azeus - Depositor Proxy Form 2026.pdf

Azeus - Request Form 2026.pdf

Total size =1145K

Related Announcements

Related Announcements: 29/07/2026 19:08:03