Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ISDN HOLDINGS LIMITED
Security: ISDN HOLDINGS LIMITED - SG1S48927937 - I07

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Mar-2026 06:02:20
Status: New
Announcement Reference: SG260330MEETN6W1
Submitted By (Co./ Ind. Name): Teo Cher Koon
Designation: President and Managing Director
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	(a) Notice of Annual General Meeting (b) Proxy Form for Annual General Meeting (c) Request Form

Event Dates

Meeting Date and Time: 30/04/2026 09:30:00
Response Deadline Date: 27/04/2026 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	101 Defu Lane 10, Singapore 539222

Attachments

ISDN AR2025 Notice of AGM.pdf

eProxy Form.pdf

cProxy Form.pdf

eISDN_Request Form.pdf

cISDN_Request Form.pdf

Total size =2446K

Related Announcements

Related Announcements: 30/04/2026 19:11:39