Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ABR HOLDINGS LIMITED
Security: ABR HOLDINGS LIMITED - SG0533000253 - 533

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 15-Apr-2026 00:10:13
Status: New
Announcement Reference: SG260415MEETBJBU
Submitted By (Co./ Ind. Name): Ang Lian Seng
Designation: Executive Director
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 30/04/2026 14:00:00
Response Deadline Date: 28/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	41 Tampines Street 92, #03-00 ABR Building, Singapore 528881

Attachments

ABR Holdings-Notice of AGM.pdf

ABR Holdings-Proxy Form.pdf

ABR Holdings-Annual Report FY2025.pdf

Total size =4851K

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