Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CSC HOLDINGS LIMITED
Security
CSC HOLDINGS LTD - SG1F84861094 - C06

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Jul-2026 17:21:40
Status
New
Announcement Reference
SG260714MEETYACU
Submitted By (Co./ Ind. Name)
See Yen Tarn
Designation
Executive Director & Group Chief Executive Officer
Financial Year End
31/03/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments for:-

1. Notice of Annual General Meeting ("AGM");

2. Proxy Form for AGM; and

3. Request Form for Annual Report and/or Letter to Shareholders in relation to the Proposed Renewal of the Share Buy-Back Mandate dated 15 July 2026.

Event Dates

Meeting Date and Time
30/07/2026 10:00:00
Response Deadline Date
27/07/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue2 Tanjong Penjuru Crescent, #06-02, Singapore 608968.

Attachments

2026 AGM Notice.pdf
2026 Proxy Form.pdf
2026 Request Form.pdf
Total size =127K

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30/07/2026 17:23:26