REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NOEL GIFTS INTERNATIONAL LTD.
Security: NOEL GIFTS INTERNATIONAL LTD - SG0543000335 - 543

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Oct-2025 18:26:17
Status: Replacement
Announcement Reference: SG251006MEETES72
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Joint Company Secretary
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following: 1. Notice of Annual General Meeting; 2. Proxy Form for Annual General Meeting; 3. Letter to Shareholders; and 4. Results of Annual General Meeting.

Event Dates

Meeting Date and Time: 28/10/2025 09:00:00
Response Deadline Date: 26/10/2025 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Board Room, 21 Ubi Road 1, #03-01, Singapore 408724

Attachments

Noel - Notice of AGM.pdf

Noel - Proxy Form.pdf

Noel - Letter to Shareholders dated 6 October 2025.pdf

NGI - AGM Results 2025.pdf

Total size =1746K

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