REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NET PACIFIC FINANCIAL HOLDINGS LIMITED
Security: NET PACIFIC FIN HLDGS LTD - SG2B83959223 - 5QY

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 20-Nov-2025 21:37:56
Status: Replacement
Announcement Reference: SG251029XMETF9Z7
Submitted By (Co./ Ind. Name): Ong Chor Wei @ Alan Ong
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of Extraordinary General Meeting

Event Dates

Meeting Date and Time: 20/11/2025 14:30:00
Response Deadline Date: 17/11/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Robinson Road #18-00 AIA Tower, Singapore 048542

Attachments

20251120 EGM Results.pdf

Total size =211K

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