Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NEW WAVE HOLDINGS LTD.
Security
NEW WAVE HOLDINGS LTD. - SG1Q78923675 - 5FX

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Jul-2026 00:08:43
Status
New
Announcement Reference
SG260713MEETXM8O
Submitted By (Co./ Ind. Name)
Koh Geok Hoon (Madam)
Designation
Company Secretary
Financial Year End
31/03/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer attached files : 1. Notice of AGM 2. Proxy Form

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
30/07/2026 10:00:00
Response Deadline Date
28/07/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held at 600 North Bridge Road #23-01 Parkview Square Singapore 188778. There will be no option for shareholders to participate virtually.

Attachments

Related Announcements