REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SOILBUILD CONSTRUCTION GROUP LTD.
Security: SOILBUILD CONSTRUCTION GP LTD - SGXE33437745 - V5Q

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 15-Dec-2025 12:16:08
Status: Replacement
Announcement Reference: SG251215XMETWCN3
Submitted By (Co./ Ind. Name): Lim Han Ren
Designation: Executive Director and Group Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (1) Notice of Extraordinary General Meeting (2) Proxy Form (3) Circular

Event Dates

Meeting Date and Time: 05/01/2026 14:30:00
Response Deadline Date: 02/01/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be held on 1 Tai Seng Avenue, Blk F #02-26/28, Singapore 536464

Attachments

SBCG - Circular 15Dec2025.pdf

SBCG - EGM Proxy Form 15Dec2025.pdf

SBCG - Notice of EGM 15Dec2025.pdf

Total size =282K

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