REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SUNTAR ECO-CITY LIMITED
Security: SUNTAR ECO-CITY LIMITED - SG1CC1000007 - BKZ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2026 17:17:34
Status: Replacement
Announcement Reference: SG260415MEET1OZ5
Submitted By (Co./ Ind. Name): Dr Lan Weiguang
Designation: Non-Independent Non-Executive Director
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information on the Annual General Meeting ("AGM") to be held on 30 April 2026:- 1. Notice of AGM dated 15 April 2026; and 2. Proxy Form.
Additional Text	Please refer to the attached Results of AGM FY2025.

Event Dates

Meeting Date and Time: 30/04/2026 10:30:00
Response Deadline Date: 28/04/2026 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	3 Tuas Link 1, Singapore 638584

Attachments

Suntar Notice of AGM FY2025.pdf

Suntar Proxy From AGM FY2025.pdf

SEL - Results of AGM FY2025.pdf

Total size =120K

Related Announcements

Related Announcements: 15/04/2026 17:40:51