Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TREK 2000 INTERNATIONAL LTD
Security
TREK 2000 INT'L LTD - SG1I59882965 - 5AB

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Apr-2026 17:19:31
Status
New
Announcement Reference
SG260406MEETZWR1
Submitted By (Co./ Ind. Name)
Yeo Sheok Yeow Johnny
Designation
Director of Finance
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1. Notice of Annual General Meeting
2, Proxy Form
3. Circular dated 6 April 2026 in relation to the Proposed Renewal of Share Buy Back Mandate and Proposed Grant of Share Options to Mr. Tan Joon Yong, Wayne, a Controlling Shareholder, under Trek 2000 ESOS 2023

Event Dates

Meeting Date and Time
27/04/2026 09:00:00
Response Deadline Date
24/04/2026 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held at 30 Loyang Way #07-13/14/15 Loyang Industrial Estate Singapore 508769 on Monday, 27 April 2026, at 9.00 a.m.

Attachments

AR-15-Notice of AGM-FY2025.pdf
AR-16-Proxy Form AGM-FY2025.pdf
AR-18-Circular for Share Buy Back and Grant of Share Options to Wayne Tan under ESOS Mandate-FY2025-6 Apr 26.pdf
Total size =1141K