Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AZTECH GLOBAL LTD.
Security: AZTECH GLOBAL LTD. - SGXE54866863 - 8AZ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 02-Apr-2026 00:03:45
Status: New
Announcement Reference: SG260402MEETY9T4
Submitted By (Co./ Ind. Name): Pavani Nagarajah
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached: 1. Notice of Annual General Meeting 2. Appendix to Annual Report 3. Proxy Form

Event Dates

Meeting Date and Time: 20/04/2026 10:00:00
Response Deadline Date: 17/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, MR 300-301 (Level 3), 1 Raffles Boulevard, Suntec City, Singapore 039593.

Attachments

Notice of AGM.pdf

Appendix to Annual Report.pdf

Total size =177K