REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SIM LEISURE GROUP LTD.
Security
SIM LEISURE GROUP LTD. - SGXE75616446 - URR

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2026 21:08:44
Status
Replacement
Announcement Reference
SG260414MEETKR0D
Submitted By (Co./ Ind. Name)
Dato' Sim Choo Kheng
Designation
Executive Chairman
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:-

1. Notice of AGM; and
2. Proxy Form for AGM
Additional TextPlease refer to the attached results of the AGM held on 29 April 2026.

Event Dates

Meeting Date and Time
29/04/2026 14:00:00
Response Deadline Date
26/04/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueKidZania Palawan Kidz City, 31 Beach View Road, #01-01/02, Singapore 098008

Attachments

SLG Notice of AGM 2025.pdf
SLG Proxy Form 2025.pdf
SLG Results of AGM 2025.pdf
Total size =454K

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14/04/2026 07:36:23