REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ABUNDANTE LIMITED
Security
ABUNDANTE LIMITED - SG1F41856716 - 570

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Jun-2025 12:20:01
Status
Replacement
Announcement Reference
SG250606MEETYMGN
Submitted By (Co./ Ind. Name)
Chen Lee Lee
Designation
Company Secretary
Financial Year End
28/02/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
1) Notice of Annual General Meeting ("AGM");
2) Proxy Form; and
3) Request Form.
Additional TextResults of 45th AGM held on 25 June 2025 and the Scrutineer's Certificate.
Additional TextMinutes of 45th AGM held on 25 June 2025 at 10 a.m.

Event Dates

Meeting Date and Time
25/06/2025 10:00:00
Response Deadline Date
22/06/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueCommon Ground Civic Centre
Level 3, Training Room 1
21 Bedok North Street 1
Singapore 469659

Attachments

AGM Notice.pdf
AGM Proxy Form.pdf
AGM Request Form.pdf
AGMreso25.pdf
AGM minutes25.pdf
Total size =1152K

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