General Announcement::Minutes of Annual General Meeting held on 28 April 2026

Issuer & Securities

Issuer/ Manager
THE STRAITS TRADING COMPANY LIMITED
Securities
STRAITSTRAD S$370M3.25%B280213 - XS2505918610 - YOEB
STRAITS TRADING CO. LTD - SG1J49001550 - S20
STRAITSTRAD S$130M4.7%N290124 - SGXF43413602 - YAMB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-May-2026 17:42:37
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 28 April 2026
Announcement Reference
SG260521OTHRTZ4L
Submitted By (Co./ Ind. Name)
Lun Chee Leong
Designation
Company Secretary
Effective Date and Time of the event
21/05/2026 17:40:00
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

20260521 STC Minutes of AGM on 28 April 2026_1.pdf
Total size =298K