Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: VENTURE CORPORATION LIMITED
Security: VENTURE CORPORATION LIMITED - SG0531000230 - V03

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 02-Apr-2026 07:03:56
Status: New
Announcement Reference: SG260402MEETQ85P
Submitted By (Co./ Ind. Name): Juliana Zhang
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting 2. Proxy Form 3. Letter to Shareholders in relation to the Proposed Renewal of the Share Purchase Mandate

Event Dates

Meeting Date and Time: 24/04/2026 10:30:00
Response Deadline Date: 21/04/2026 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	5006 Ang Mo Kio Avenue 5 #05-01, TECHplace II Singapore 569873

Attachments

VCL_Notice_of_AGM_2026.pdf

VCL_Proxy_Form_2026.pdf

VCL_Letter_to_Shareholders_2026.pdf

Total size =341K