Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: WORLD PRECISION MACHINERY LIMITED
Security: WORLD PRECISION MACHINERY LTD - SG1T29930156 - B49

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 10-Apr-2026 00:05:03
Status: New
Announcement Reference: SG260410MEETVS6N
Submitted By (Co./ Ind. Name): Wang Weiyao
Designation: Executive Chairman
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the (i) Notice of AGM and (ii) Circular in relation to the Proposed Renewal of the Interested Person Transactions Mandate.

Event Dates

Meeting Date and Time: 27/04/2026 14:00:00
Response Deadline Date: 25/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting Room 327, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Singapore 039593

Attachments

WPM - Notice of AGM.pdf

WPM - IPT Mandate.pdf

Total size =506K

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