Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CSE GLOBAL LIMITED
Security: CSE GLOBAL LTD - SG1G47869290 - 544

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 10-Apr-2026 07:10:23
Status: New
Announcement Reference: SG260410MEETTEDH
Submitted By (Co./ Ind. Name): Victor Lai
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following documents: 1) Notice of Annual General Meeting ("AGM") including Additional Information on Directors seeking for re-election; 2) Appendix to Notice of AGM in relation to the Proposed Renewal of the Share Buyback Mandate; 3) AGM Proxy Form; and 4) AGM Booklet

Event Dates

Meeting Date and Time: 27/04/2026 09:30:00
Response Deadline Date: 24/04/2026 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, Room 324 & 325 (Level 3), 1 Raffles Boulevard, Singapore 039593

Attachments

CSE_FY2025 Notice of AGM.pdf

CSE_Appendix to Notice of AGM_Renewal of SBB Mandate.pdf

CSE_FY2025 AGM Proxy Form.pdf

CSE_FY2025 AGM Booklet.pdf

Total size =1081K