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
25-Jun-2026 18:01:24
Status
Replacement
Announcement Reference
SG260604MEETI6LQ
Submitted By (Co./ Ind. Name)
Chen Lee Lee
Designation
Company Secretary
Financial Year End
28/02/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextThis replacement announcement supersedes the announcement in relation to the Results of the Annual General Meeting held on 24 June 2026, released on 24 June 2026 at 18:02:38.
Announcement Reference: SG260604MEETI6LQ)the AGM Results Announcement.
Additional TextShareholders to note that paragraph 4 of the AGM Results Announcement has been revised to reflect omission of Mr Tan Kok Hiang remains as a member of the audit committee. Saved as aforesaid, the content of the announcement remains the same.
Additional TextPlease refer to the attached updated AGM Results Announcement for your easy reference.

Event Dates

Meeting Date and Time
24/06/2026 10:00:00
Response Deadline Date
21/06/2026 10:00:00

Event Venue(s)

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

Attachments

Related Announcements