Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
IX BIOPHARMA LTD.
Security
IX BIOPHARMA LTD. - SG1BD9000009 - 42C

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Oct-2025 07:19:48
Status
New
Announcement Reference
SG251008MEET8CVT
Submitted By (Co./ Ind. Name)
Gwendolin Lee Soo Fern
Designation
Company Secretary
Financial Year End
30/06/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached document:
1. Notice of AGM and Proxy Form
Additional TextThis announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 83 Clemenceau Avenue, #10-01 UE Square, Singapore 239920, telephone (65) 6590 6881.

Event Dates

Meeting Date and Time
24/10/2025 10:00:00
Response Deadline Date
21/10/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue2 Science Park Drive, Ascent Main Lobby, The Metro, Singapore 118222

Attachments

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24/10/2025 18:30:15