REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ATLANTIC NAVIGATION HOLDINGS (SINGAPORE) LIMITED
Security: ATLANTIC NAVIGATION HLDG(S)LTD - SG2F00983534 - 5UL

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2026 20:09:29
Status: Replacement
Announcement Reference: SG260410MEETWHSZ
Submitted By (Co./ Ind. Name): Wong Siew Cheong, Bill
Designation: Executive Director and Chief Executive Officer
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 27 April 2026:- 1. Notice of AGM dated 10 April 2026; and 2. Proxy Form for the AGM
Additional Text	Please refer to the Results of AGM

Event Dates

Meeting Date and Time: 27/04/2026 11:00:00
Response Deadline Date: 25/04/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Jasmine Room, Ibis Singapore on Bencoolen, 170 Bencoolen Street, Singapore 189657

Attachments

ATLANTIC-Notice of AGM.pdf

ATLANTIC-Proxy Form.pdf

ATLANTIC - Results of AGM - 27 April 2026.pdf

Total size =305K

Related Announcements

Related Announcements: 10/04/2026 17:38:51