Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MOOREAST HOLDINGS LTD.
Security
MOOREAST HOLDINGS LTD. - SGXE69578966 - 1V3

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2026 07:11:33
Status
New
Announcement Reference
SG260413MEETM251
Submitted By (Co./ Ind. Name)
Eirik Ellingsen
Designation
Chief Executive Officer
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached: -

1) Notice of AGM
2) Proxy Form
3) Appendix I (Proposed Renewal of Share Buyback Mandate)
Additional TextThis announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 83 Clemenceau Avenue, #10-01 UE Square, Singapore 239920, telephone (65) 6590 6881.

Event Dates

Meeting Date and Time
28/04/2026 09:30:00
Response Deadline Date
25/04/2026 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting ("AGM") of the Company will be convened and held at 51 Shipyard Road Singapore 628139.

Shareholders who require transportation to 51 Shipyard Road, please contact Isaac Tang at mooreast@wer1.net by 25 April 2026, 9.30am.

Attachments