REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NAM CHEONG LIMITED
Security: NAM CHEONG LTD - BMG6361R3014 - 1MZ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 16-Apr-2026 23:49:58
Status: Replacement
Announcement Reference: SG260415MEET29CB
Submitted By (Co./ Ind. Name): LEONG SENG KEAT
Designation: CHIEF EXECUTIVE OFFICER
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.
Additional Text	Corrigendum to the Appendix to the notice of annual general meeting in relation to the proposed adoption of the share buy-back mandate dated 15 April 2026.

Event Dates

Meeting Date and Time: 30/04/2026 10:00:00
Response Deadline Date: 28/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held at Four Points by Sheraton Singapore, Riverview, Jubilee Ballroom, 4th Storey, 382 Havelock Road, Singapore 169629.

Attachments

Nam Cheong Notice of AGM.pdf

Appendix to Notice of AGM.pdf

Nam Cheong Letter to Shareholder.pdf

Nam Cheong_Corrigendum to the Appendix to Notice of AGM.pdf

Total size =834K

Related Announcements

Related Announcements: 30/04/2026 17:36:51
15/04/2026 21:19:34