Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PENGUIN INTERNATIONAL LIMITED
Security
PENGUIN INTERNATIONAL LIMITED - SG1CI0000005 - BTM

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
10-Apr-2026 05:55:45
Status
New
Announcement Reference
SG260410XMETSC9M
Submitted By (Co./ Ind. Name)
Lim Guek Hong/See Kai Li
Designation
Company Secretaries
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Extraordinary General Meeting ("EGM");
2. Proxy Form;
3. Circular; and
4. Request Form

Event Dates

Meeting Date and Time
27/04/2026 12:30:00
Response Deadline Date
24/04/2026 12:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held at 21 Tuas Road, Singapore 638489 on Monday, 27 April 2026 at 12.30 p.m. or immediately after the conclusion or adjournment of the Annual General Meeting of the Company to be held at 10.00 a.m. on the same day. The EGM will be held in a wholly physical format. There will be no option for shareholders to participate virtually.

Attachments

Notice of EGM.pdf
Proxy Form.pdf
Circular.pdf
Request Form.pdf
Total size =1158K

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