REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
EVER GLORY UNITED HOLDINGS LIMITED
Security
EVER GLORY UNITED HOLDINGS LTD - SGXE22056548 - ZKX

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
22-Dec-2025 20:26:38
Status
Replacement
Announcement Reference
SG251128XMET02IN
Submitted By (Co./ Ind. Name)
Xu Ruibing
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Circular to Shareholders dated 28 November 2025
2. Notice of Extraordinary General Meeting
3. Proxy Form
4. Request Form
Additional TextPlease refer to the attached Results of Extraordinary General Meeting.
Additional TextThis announcement has been reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange 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 Mr. Pong Chen Yih, Chief Operating Officer, at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
22/12/2025 15:00:00
Response Deadline Date
19/12/2025 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue3 Little Road, #02-02 CRF Building, Singapore 536982

Attachments

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28/11/2025 19:24:29