Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CAPTII LIMITED
Security: CAPTII LIMITED - SG1BA0000004 - AWV

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 06-Apr-2026 17:18:53
Status: New
Announcement Reference: SG260406MEET356I
Submitted By (Co./ Ind. Name): Wong Tze Leng
Designation: Executive Chairman
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 22/04/2026 15:00:00
Response Deadline Date: 20/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Village Hotel Katong, 25 Marine Parade Road Singapore 449536, Galangal Room, Level 4

Attachments

Captii - Notice of AGM.pdf

Captii - Proxy Form.pdf

Total size =129K

Related Announcements

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