REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: INTERNATIONAL CEMENT GROUP LTD.
Security: INTERNATIONAL CEMENT GROUPLTD. - SGXE38602509 - KUO

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2026 17:21:21
Status: Replacement
Announcement Reference: SG260402MEETJLWW
Submitted By (Co./ Ind. Name): Zhang Zengtao
Designation: Executive Director and CEO
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the polling results of Annual General Meeting.

Event Dates

Meeting Date and Time: 24/04/2026 09:00:00
Response Deadline Date: 21/04/2026 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchard Grand Court, Lloyd II at 131 Killiney Road, Level 2, Singapore 239571

Attachments

ICG - Announcement - Results of AGM FY2025.pdf

Total size =15K

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