Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MICRO-MECHANICS (HOLDINGS) LTD.
Security: MICRO-MECHANICS (HOLDINGS) LTD - SG1O09910991 - 5DD

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Sep-2026 19:55:44
Status: New
Announcement Reference: SG260924MEET77F5
Submitted By (Co./ Ind. Name): Wendy Tan Wei Lee
Designation: Company Secretary
Financial Year End: 30/06/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 26/10/2026 14:00:00
Response Deadline Date: 23/10/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 3, Rooms 308-309 Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard Singapore 039593

Attachments

MMH - Notice of AGM 2026.pdf

MMH - Proxy Form 2026.pdf

MMH - Request Form 2026.pdf

MMH - corrigendum announcement.pdf

Total size =343K