Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SALT INVESTMENTS LIMITED
Security
SALT INVESTMENTS LIMITED - SG1W79939920 - FQ7

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Sep-2025 00:01:19
Status
New
Announcement Reference
SG250914MEETCJM9
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Financial Year End
31/03/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting (AGM Notice) and the agenda for the meeting which has been set out in the AGM Notice as well as the Proxy Form contained in the attached FY2025 Annual Report.
Additional TextThe Annual General Meeting (AGM) will be convened and held at 3 Chin Bee Crescent, Level 4, Singapore 619891 on Monday, 29 September 2025 at 10.00 a.m.. Printed copies of the AGM Notice together with the Proxy Form will be sent by post to members of the Company.

Event Dates

Meeting Date and Time
29/09/2025 10:00:00
Response Deadline Date
27/09/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of physical meeting only at 3 Chin Bee Crescent, Level 4, Singapore 619891.

Attachments

SIL_AR2025_Final.pdf
SIL_Notice_of_AGM_FY2025_Final.pdf
SIL_Proxy_Form_AR2025_Final.pdf
SIL_Request_Form_AR2025_Final.pdf
Total size =2349K

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