REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINGAPURA FINANCE LTD
Security: SINGAPURA FINANCE LTD - SG1M01001924 - S23

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Apr-2026 08:40:53
Status: Replacement
Announcement Reference: SG260407MEETID0F
Submitted By (Co./ Ind. Name): Lee Tiong Hock
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Presentation Slides and Results of the Annual General Meeting held on 24 April 2026.

Event Dates

Meeting Date and Time: 24/04/2026 11:00:00
Response Deadline Date: 21/04/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	391A Orchard Road, Tower A, #26-00, Ngee Ann City, Singapore 238873

Attachments

SFL - FY2025 AGM 24 April 2026 CEO Presentation Slides.pdf

SFL - Results of AGM FY2025.pdf

Total size =1151K

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