REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AZEUS SYSTEMS HOLDINGS LTD.
Security: AZEUS SYSTEMS HOLDINGS LTD. - BMG075391109 - BBW

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Jul-2025 17:55:49
Status: Replacement
Announcement Reference: SG250707MEETWKG3
Submitted By (Co./ Ind. Name): Lee Wan Lik
Designation: Executive Chairman
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: 1. Notice of Annual General Meeting 2. Depositor Proxy Form 3. Request Form
Additional Text	Please refer to the attached results of the Annual General Meeting held on 30 July 2025.

Event Dates

Meeting Date and Time: 30/07/2025 10:00:00
Response Deadline Date: 28/07/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Holiday Inn Singapore Atrium, Kallang Room, Level 4, 317 Outram Road, Singapore 169075

Attachments

Azeus - Notice of AGM 2025.pdf

Azeus -Depositor Proxy Form 2025.pdf

Azeus - Request Form 2025.pdf

Azeus - Results of AGM 30 July 2025.pdf

Total size =1063K

Related Announcements

Related Announcements: 07/07/2025 21:54:12