General Announcement::AGM to be held on 28 January 2026 - Withdrawal of Ordinary Resolution No. 5

Issuer & Securities

Issuer/ Manager
AUTAGCO LTD.
Securities
AUTAGCO LTD. - SG1DF7000002 - 1D3
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Jan-2026 18:44:37
Status
New
Announcement Sub Title
AGM to be held on 28 January 2026 - Withdrawal of Ordinary Resolution No. 5
Announcement Reference
SG260127OTHR23TQ
Submitted By (Co./ Ind. Name)
Ng Boon Hui
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

Attachments

Withdrawal of resolution.pdf
Total size =114K