Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NSL LTD.
Security
NSL LTD. - SG1F87001375 - N02

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
09-Oct-2025 17:27:07
Status
New
Announcement Reference
SG251009XMETU9G7
Submitted By (Co./ Ind. Name)
Lim Su-Ling
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
(1) Notice of Extraordinary General Meeting;
(2) Proxy Form; and
(3) Circular.

Event Dates

Meeting Date and Time
28/10/2025 14:45:00
Response Deadline Date
25/10/2025 14:45:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBridge Rooms 1, 2 and 3, Raffles Marina, 10 Tuas West Drive, Singapore 638404

Attachments

NSL Notice of EGM 2025.pdf
NSL Proxy Form EGM 2025.pdf
NSL Ltd- IPT Circular.pdf
Total size =870K

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28/10/2025 18:58:08