Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: RENAISSANCE UNITED LIMITED
Security: RENAISSANCE UNITED LIMITED - SG1C67001091 - I11

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 01-Oct-2025 21:45:42
Status: New
Announcement Reference: SG251001MEETMES2
Submitted By (Co./ Ind. Name): ALLAN P TAN
Designation: Company Secretary
Financial Year End: 30/04/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Minutes of AGM held on 29 August 2025

Event Dates

Meeting Date and Time: 29/08/2025 11:00:00
Response Deadline Date: 26/08/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	YORK HOTEL, 21 MOUNT ELIZABETH ROAD, SINGAPORE 228516, ROSE ROOM 1, LEVEL 1,

Attachments

Minutes of AGM 29 Aug 2025.pdf

Total size =256K