Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SALT INVESTMENTS LIMITED
Security
SALT INVESTMENTS LIMITED - SG1W79939920 - FQ7

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Sep-2026 20:37:15
Status
New
Announcement Reference
SG260914MEET23H5
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Financial Year End
31/03/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting (AGM Notice) and the agenda for the meeting which has been set out in the AGM Notice as well as the Proxy Form.
Additional TextThe Annual General Meeting (AGM) will be convened and held at 3 Chin Bee Crescent, Level 4, Singapore 619891 on Tuesday, 29 September 2026 at 10.00 a.m.. Printed copies of the AGM Notice together with the Proxy Form and the Request Form for members to request for a printed copy of the Annual Report 2026 will be sent by post to members.

Event Dates

Meeting Date and Time
29/09/2026 10:00:00
Response Deadline Date
27/09/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of physical meeting only at 3 Chin Bee Crescent, Level 4, Singapore 619891.

Attachments

SIL - Notice of AGM FY2026.pdf
SIL - Proxy Form AR2026.pdf
SIL - Request Form AR2026.pdf
Total size =182K

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