Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AUTAGCO LTD.
Security
AUTAGCO LTD - SGXE12305384 - WNH

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
24-Aug-2026 17:21:48
Status
New
Announcement Reference
SG260824XMETFIUQ
Submitted By (Co./ Ind. Name)
Stanley Li
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/07/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:

1. Circular to Shareholders
2. Notice of Extraordinary General Meeting ("EGM")
3. Proxy Form for EGM
4. Request Form
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements, or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Lee Khai Yinn (Tel: (65) 232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
08/09/2026 10:00:00
Response Deadline Date
05/09/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLifelong Learning Institute, 11 Eunos Road 8, Singapore 408601 (R1 Arena, Level 4, Lobby A)

Attachments