REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FORISE INTERNATIONAL LIMITED
Security: FORISE INTERNATIONALLIMITED - SGXE87077033 - 8A1

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 13-Aug-2025 18:06:28
Status: Replacement
Announcement Reference: SG250722XMETVMGC
Submitted By (Co./ Ind. Name): Tan Wai Hong
Designation: Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	22 July 2025 -- Please refer to the attachments for the: 1. Circular dated 22 July 2025; 2. Notice of the Extraordinary General Meeting ("EGM"); 3. Proxy Form for the EGM; and 4. Corrigendum to certain information stated in the above.
Additional Text	13 August 2025 -- Please refer to the attachment for the Results of EGM.

Event Dates

Meeting Date and Time: 13/08/2025 11:00:00
Response Deadline Date: 11/08/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	4 Shenton Way, SGX Centre 2, #17-01, Singapore 068807

Attachments

Forise - Circular on Business Diversification and Change of Name_22 July 2025.pdf

Forise - Notice of EGM_22 July 2025.pdf

Forise - Proxy Form_22 July 2025.pdf

Forise - Corrigendum_22 July 2025.pdf

Forise - Results of EGM_13 Aug 2025.pdf

Total size =664K

Related Announcements

Related Announcements: 22/07/2025 17:28:10