REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SOUTHERN ARCHIPELAGO LTD.
Security: SOUTHERN ARCHIPELAGO LTD. - SG1I69883698 - A33

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2025 17:16:56
Status: Replacement
Announcement Reference: SG250408MEETWCRX
Submitted By (Co./ Ind. Name): John Lee Yow Meng
Designation: Executive Director and Chief Financial Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting ("AGM") and Proxy Form.
Additional Text	Please refer to the attached results of the Annual General Meeting held on 24 April 2025.

Event Dates

Meeting Date and Time: 24/04/2025 10:00:00
Response Deadline Date: 21/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be convened and held at Level 2 Room Nautica III Republic of Singapore Yacht Club 52 West Coast Ferry Road Singapore 126887

Attachments

SAL Notice of AGM FY2024.pdf

SAL Proxy Form FY2024.pdf

SAL AGM Results FY2024.pdf

Total size =294K

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