Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ELLIPSIZ LTD
Security: ELLIPSIZ LTD - SG1CA2000000 - BIX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Oct-2026 00:13:57
Status: New
Announcement Reference: SG261005MEETBPA1
Submitted By (Co./ Ind. Name): Hau Khee Wee
Designation: Company Secretary
Financial Year End: 30/06/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting ("AGM"); 2. Appendix to the Notice of AGM; and 3. Proxy Form.

Event Dates

Meeting Date and Time: 20/10/2026 10:30:00
Response Deadline Date: 17/10/2026 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Orchid Club Road, Orchid Country Club, Emerald Suite, Singapore 769162

Attachments

Notice of 31st AGM.pdf

Appendix to the Notice of 31st AGM.pdf

Proxy Form 31st AGM.pdf

Total size =178K

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