REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FORISE INTERNATIONAL LIMITED
Security: FORISE INTERNATIONALLIMITED - SGXE87077033 - 8A1

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Apr-2025 18:55:22
Status: Replacement
Announcement Reference: SG250410MEET8GN6
Submitted By (Co./ Ind. Name): Tan Wai Hong
Designation: Executive Director
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	10 April 2025 -- Please refer to the attachments for the: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for the AGM
Additional Text	11 April 2025 -- Please refer to the attached Corrigendum to the Notice of AGM
Additional Text	25 April 2025 -- Please refer to the attachments for the: 1. Results of the AGM 2. Minutes of the AGM

Event Dates

Meeting Date and Time: 25/04/2025 11:00:00
Response Deadline Date: 23/04/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	4 Shenton Way #17-01, SGX Centre 2, Singapore 068807

Attachments

Forise - AGM Notice.pdf

Forise - AGM Proxy Form.pdf

Forise - Corrigendum to AGM Notice.pdf

Forise - AGM Results.pdf

Forise - AGM Minutes.pdf

Total size =7754K

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