Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: XMH HOLDINGS LTD.
Security: XMH HOLDINGS LTD. - SG1CF5000006 - BQF

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-Aug-2025 17:58:27
Status: New
Announcement Reference: SG250807MEET3EUK
Submitted By (Co./ Ind. Name): Tan Tin Yeow
Designation: Chairman and Managing Director
Financial Year End: 30/04/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments:- 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for the AGM

Event Dates

Meeting Date and Time: 28/08/2025 10:00:00
Response Deadline Date: 26/08/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	55 Tuas Crescent, #07-01, Singapore 638743

Attachments

XMH Notice of AGM FY2025.pdf

XMH Proxy Form FY2025.pdf

Total size =168K