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: 25-Feb-2026 17:23:48
Status: New
Announcement Reference: SG260225MEET74XO
Submitted By (Co./ Ind. Name): Jennifer Yu
Designation: Company Secretary
Financial Year End: 30/09/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Issuer is pleased to attach for information, the minutes of the 127th Annual General Meeting of the Company held on Tuesday, 27 January 2026.

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 Venue	Level 2, Grand Ballroom 80 Middle Road Singapore 188966 (Frasers House, a Luxury Collection Hotel (formerly known as InterContinental Singapore))

Attachments

FNL Minutes of 27.01.26 AGM.pdf

Total size =613K