REPL::Court Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AF GLOBAL LIMITED
Security
AF GLOBAL LIMITED - SG1C01001033 - L38

Announcement Details

Announcement Title
Court Meeting
Date &Time of Broadcast
10-Mar-2026 17:24:04
Status
Replacement
Announcement Reference
SG260223CMET6BKK
Submitted By (Co./ Ind. Name)
Lim Swee Ann
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents in relation to the Scheme Meeting of AF Global Limited to be held on 10 March 2026 at 10.30 a.m.:
Additional Text(1) Despatch of Revised Scheme Document Announcement;

(2) Revised Scheme Document dated 23 February 2026 (the Revised Scheme Document supersedes the scheme document that was issued and despatched by the Company on 15 January 2026);

(3) Notice of Scheme Meeting;

(4) Proxy Form; and

(5) Investor Presentation.
Additional TextMeeting venue is Aspial One, 55 Ubi Avenue 3, Level 1, Singapore 408864.
Additional TextPlease refer to the attached results of the Scheme Meeting held on 10 March 2026.

Event Dates

Meeting Date and Time
10/03/2026 10:30:00
Response Deadline Date
07/03/2026 10:30:00

Attachments

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23/02/2026 07:17:09