REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
THE ASSEMBLY PLACE HOLDINGS LTD.
Security
THE ASSEMBLY PLACE - SGXE34389325 - TAP

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
20-May-2026 20:57:36
Status
Replacement
Announcement Reference
SG260505MEETXN0K
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached results of the Annual General Meeting held on 20 May 2026.
Additional TextThis announcement has been reviewed by the Company s Sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and 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 Ms. Audrey Mok (Tel: (65) 6232 3210), at 1 Robinson Rd, #21-01 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
20/05/2026 10:00:00
Response Deadline Date
17/05/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue8 Wilkie Road
#03-08 Wilkie Edge
Singapore 228095
(Access via lift lobby 1)

The AGM will be held, in a wholly physical format, at the venue, date and time stated above. There will be no option for members to participate virtually.

Attachments

TAP Results of AGM held on 20 May 2026.pdf
Total size =216K

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05/05/2026 23:55:55