Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HEPTAMAX INTERNATIONAL LIMITED
Security: HEPTAMAX INTERNATIONAL LIMITED - SGXE87077033 - 8A1

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 12-Sep-2025 17:36:31
Status: New
Announcement Reference: SG250912XMETA71Q
Submitted By (Co./ Ind. Name): Tan Wai Hong
Designation: Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the minutes of the Extraordinary General Meeting.

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

Heptamax - Announcement - EGM Minutes_120925.pdf

Total size =191K