General Announcement::Minutes of Annual General Meeting held on 24 April 2026

Issuer & Securities

Issuer/ Manager
INFO-TECH SYSTEMS LTD.
Securities
INFO-TECH SYSTEMS LTD. - SGXE12310608 - ITS
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
15-May-2026 17:22:42
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 24 April 2026
Announcement Reference
SG260515OTHR0891
Submitted By (Co./ Ind. Name)
Setin Subramanian Dilip Babu
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to attached.

Oversea-Chinese Banking Corporation Limited is the Sole Issue Manager and Global Coordinator for the Offering. Oversea-Chinese Banking Corporation Limited and CGS International Securities Singapore Pte. Ltd. are the Joint Bookrunners and Underwriters for the Offering.

Attachments

Info-Tech - FY2025 AGM Minutes_24 April 2026.pdf
Total size =428K