REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TAKA JEWELLERY HOLDINGS LIMITED
Security
TAKA JEWELLERY HOLDINGS LIMITED - SG1BI4000003 - 42L

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Oct-2026 17:22:45
Status
Replacement
Announcement Reference
SG261015MEETABL3
Submitted By (Co./ Ind. Name)
Wong Yoen Har
Designation
Company Secretary
Financial Year End
30/06/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of Annual General Meeting held on 30 October 2026.
Additional TextThis announcement has been reviewed by the Company's sponsor Novus Corporate Finance Pte. Ltd. ("Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements of opinions made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms. Lin Huiying, Head of Continuing Sponsorship, at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
30/10/2026 09:00:00
Response Deadline Date
28/10/2026 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue3, Kaki Bukit Place, Eunos Techpark, Singapore 416181

Attachments

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