REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
IPS SECUREX HOLDINGS LIMITED
Security
IPS SECUREX HOLDINGS LIMITED - SG1BJ0000005 - 42N

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Oct-2025 19:56:41
Status
Replacement
Announcement Reference
SG251013MEET2GUG
Submitted By (Co./ Ind. Name)
Ong Beng Chye
Designation
Non-Executive and Non-Independent Chairman
Financial Year End
30/06/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached clarification on the announcement of the results of Annual General Meeting held on 28 October 2025.
Additional TextThis announcement has been prepared by the Company and has been reviewed by the Company's sponsor, United Overseas Bank Limited (the "Sponsor"), for compliance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the sponsor is Mr David Tham, Senior Director, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, Telephone: +65 6533 9898.

Event Dates

Meeting Date and Time
28/10/2025 14:30:00
Response Deadline Date
26/10/2025 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHeron Room, Level 2, Seletar Country Club, 101 Seletar Club Rd, Singapore 798273

Attachments

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