REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CSC HOLDINGS LIMITED
Security: CSC HOLDINGS LTD - SG1F84861094 - C06

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Jul-2025 17:39:39
Status: Replacement
Announcement Reference: SG250714MEET4ID9
Submitted By (Co./ Ind. Name): See Yen Tarn
Designation: Executive Director & Group Chief Executive Officer
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for:- 1. Results of Annual General Meeting ("AGM"); and 2. AGM Presentation Slides

Event Dates

Meeting Date and Time: 30/07/2025 10:00:00
Response Deadline Date: 27/07/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	2 Tanjong Penjuru Crescent, #06-02, Singapore 608968

Attachments

Notice of AGM.pdf

Proxy Form for AGM.pdf

Request Form.pdf

Announcement_Results of 2025 AGM.pdf

AGM Presentation Deck FY2025.pdf

Total size =2827K

Related Announcements

Related Announcements: 14/07/2025 17:23:35