Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRASER AND NEAVE LIMITED.
Security
FRASER AND NEAVE, LIMITED - SG1T58930911 - F99

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Jan-2026 07:43:03
Status
New
Announcement Reference
SG260127MEET6Z6V
Submitted By (Co./ Ind. Name)
Jennifer Yu
Designation
Company Secretary
Financial Year End
30/09/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the presentation slides in relation to the Annual General Meeting ("AGM") to be held on Tuesday, 27 January 2026 at 9.30 a.m..

Event Dates

Meeting Date and Time
27/01/2026 09:30:00
Response Deadline Date
24/01/2026 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held at Level 2, Grand Ballroom, 80 Middle Road, Singapore 188966 (Frasers House, a Luxury Collection Hotel (formerly known as InterContinental Singapore)) on Tuesday, 27 January 2026 at 9.30 a.m..

There will be no option for shareholders to participate virtually.

Attachments

FNL AGM 2026 - CEO Presentation.pdf
Total size =4862K