Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: INFO-TECH SYSTEMS LTD.
Security: INFO-TECH SYSTEMS LTD. - SGXE12310608 - ITS

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 09-Apr-2026 07:22:45
Status: New
Announcement Reference: SG260409MEETCNV0
Submitted By (Co./ Ind. Name): Kevin Cho
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	General Meeting to be held on 24 April 2026. (Annual General Meeting).
Additional Text	Please see following attached documents for more information: 1. Notice of Annual General Meeting 2. Proxy Form 3. Request Form
Additional Text	Oversea-Chinese Banking Corporation Limited is the Sole Issue Manager and Global Coordinator for the Offering. Oversea-Chinese Banking Corporation Limited and CGS International Securities Singapore Pte. Ltd. are the Joint Bookrunners and Underwriters for the Offering.

Event Dates

Meeting Date and Time: 24/04/2026 10:00:00
Response Deadline Date: 21/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Singapore Land Tower, 50 Raffles Place, Level 4, Singapore 048623

Attachments

Info-Tech - Notice of AGM.pdf

Info-Tech - Proxy Form.pdf

Info-Tech - Request Form.pdf

Total size =2194K

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