Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MEWAH INTERNATIONAL INC.
Security
MEWAH INTERNATIONAL INC. - KYG6074A1085 - MV4

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Mar-2026 17:33:26
Status
New
Announcement Reference
SG260326MEETKCGQ
Submitted By (Co./ Ind. Name)
Rajesh Shroff
Designation
Chief Financial Officer
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents for more information:-

1) Notice of Annual General Meeting ("AGM") dated 26 March 2026;
2) Depository Proxy Form;
Additional Text3) Appendix to the Notice of AGM in relation to the Proposed Renewal of Interested Person Transactions;
4) Request Form;
5) Announcement on Participation in the AGM.
Additional TextThe above attachments are also available for download from the Mewah website at URL
https://www.mewahgroup.com/Announcements.php

Event Dates

Meeting Date and Time
24/04/2026 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueGenting Ballroom 1, Level 1, Genting Hotel Jurong, 2 Town Hall Link, Singapore 608516

Attachments

1_Mewah Notice of AGM held on 24 Apr 2026.pdf
2_Mewah AGM 2026 Depostior Proxy Form.pdf
3_Mewah IPT Mandate 2026.pdf
4_Mewah AR 2025 Request Form.pdf
5_Announcement on Arrangements for AGM.pdf
Total size =1057K

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