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: 06-Aug-2026 18:04:18
Status: New
Announcement Reference: SG260806MEETQXND
Submitted By (Co./ Ind. Name): Tan Tin Yeow
Designation: Chairman and Managing Director
Financial Year End: 30/04/2026

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: 28/08/2026 10:00:00
Response Deadline Date: 26/08/2026 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 FY2026.pdf

XMH Proxy Form FY2026.pdf

Total size =134K