REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MUN SIONG ENGINEERING LIMITED
Security: MUN SIONG ENGINEERING LIMITED - SG2C34962861 - MF6

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2026 17:53:40
Status: Replacement
Announcement Reference: SG260409MEETEONK
Submitted By (Co./ Ind. Name): Cheng Woei Fen
Designation: Executive Chairlady
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information on the Annual General Meeting ("AGM") to be held on 27 April 2026: - 1. Notice of AGM dated 10 April 2026; 2. Proxy Form; and 3. Request Form.
Additional Text	Please refer to the attached Results of AGM FY2025.

Event Dates

Meeting Date and Time: 27/04/2026 10:00:00
Response Deadline Date: 24/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	26 Gul Way, Singapore 629199

Attachments

MSE - FY2025_Notice of AGM.pdf

MSE - FY2025_Proxy Form.pdf

MSE - FY2025_Request Form.pdf

MSE - FY2025_Result of AGM.pdf

Total size =242K

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