REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AUTAGCO LTD.
Security
AUTAGCO LTD. - SG1DF7000002 - 1D3

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Jan-2026 17:23:59
Status
Replacement
Announcement Reference
SG260113MEETL8HF
Submitted By (Co./ Ind. Name)
Ng Boon Hui
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/07/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:
1. Notice of Annual General Meeting
2. Proxy Form for Annual General Meeting
3. Request Form
4. Results of Annual General Meeting
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 Sponsor is Lim Qi Fang (Tel:(65) 6232 3210), at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542

Event Dates

Meeting Date and Time
28/01/2026 10:30:00
Response Deadline Date
25/01/2026 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue114 Lavender Street, #05-56 (lift lobby 3), CT Hub 2, Singapore 338729

Attachments

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13/01/2026 06:08:03