Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SOUTHERN ARCHIPELAGO LTD.
Security: SOUTHERN ARCHIPELAGO LTD. - SG1I69883698 - A33

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Apr-2026 17:25:43
Status: New
Announcement Reference: SG260413MEETGC8L
Submitted By (Co./ Ind. Name): Siaw Lu Howe
Designation: Independent Director and Non-Executive Chairman
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting ("AGM") and Proxy Form.

Event Dates

Meeting Date and Time: 28/04/2026 10:00:00
Response Deadline Date: 25/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be convened and held at Level 2 Room Nautica 1 Republic of Singapore Yacht Club 52 West Coast Ferry Road Singapore 126887

Attachments

Southern Archipelago Ltd._AR2025_Notice of AGM.pdf

Southern Archipelago Ltd._AR2025_Proxy Form.pdf

Total size =203K