Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ECOWISE HOLDINGS LIMITED
Security: ECOWISE HOLDINGS LIMITED - SG1N88910129 - 5CT

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Aug-2026 23:58:48
Status: New
Announcement Reference: SG260813MEETPL2C
Submitted By (Co./ Ind. Name): Lee Thiam Seng
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 30/04/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: (a) Notice of AGM; (b) Appendix; (c) Proxy Form for Shareholders: (d) Request Form; and (e) AGM Arrangements.

Event Dates

Meeting Date and Time: 28/08/2026 14:00:00
Response Deadline Date: 25/08/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Devan Nair Institute for Employment and Employability, 80 Jurong East Street 21, Level 1, Hall 4, Singapore 609607

Attachments

EWH Notice of AGM FY2026_final.pdf

Ecowise_Appendix to annual report - share buyback.pdf

EWH Proxy Form FY26.pdf

EWH - Request Form FY2026_final.pdf

ecoWise AGM FY26 AGM Arrangements_final.pdf

Total size =1150K