REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HEPTAMAX INTERNATIONAL LIMITED
Security: HEPTAMAX INTERNATIONAL LIMITED - SGXE87077033 - 8A1

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2026 17:48:30
Status: Replacement
Announcement Reference: SG260410MEET4152
Submitted By (Co./ Ind. Name): Tan Wai Hong
Designation: Executive Director
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for the following: 1. Notice of the Annual General Meeting; 2. Proxy Form for the Annual General Meeting; and 3. Results of the Annual General Meeting.

Event Dates

Meeting Date and Time: 27/04/2026 11:00:00
Response Deadline Date: 25/04/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	151 Lorong Chuan #02-03A (New Tech Park Lobby C) Singapore 556741

Attachments

Heptamax AR FY2025_Notice of AGM.pdf

Heptamax AR FY2025_Proxy Form.pdf

Heptamax - Results of AGM 2026.pdf

Total size =587K

Related Announcements

Related Announcements: 10/04/2026 17:37:12