Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FRASER AND NEAVE LIMITED.
Security: FRASER AND NEAVE, LIMITED - SG1T58930911 - F99

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Jan-2026 00:03:09
Status: New
Announcement Reference: SG260105MEETSYUP
Submitted By (Co./ Ind. Name): Jennifer Yu
Designation: Company Secretary
Financial Year End: 30/09/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the Notice of Annual General Meeting dated 5 January 2026.

Event Dates

Meeting Date and Time: 27/01/2026 09:30:00
Response Deadline Date: 24/01/2026 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 2, Grand Ballroom 80 Middle Road Singapore 188966 (Frasers House, a Luxury Collection Hotel (formerly known as InterContinental Singapore))

Attachments

FNL Notice of AGM 5 Jan 2026.pdf

Total size =71K