Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: THE STRAITS TRADING COMPANY LIMITED
Security: STRAITS TRADING CO. LTD - SG1J49001550 - S20

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 06-Apr-2026 07:01:23
Status: New
Announcement Reference: SG260406MEETY2GA
Submitted By (Co./ Ind. Name): Lun Chee Leong
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 28/04/2026 10:30:00
Response Deadline Date: 25/04/2026 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, Level 3, Meeting Rooms MR334-336, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

Notice of AGM AR 2025 TST.pdf

Proxy Form AR 2025 TST.pdf

Total size =575K

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