REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TREK 2000 INTERNATIONAL LTD
Security
TREK 2000 INT'L LTD - SG1I59882965 - 5AB

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2026 19:07:00
Status
Replacement
Announcement Reference
SG260406MEETZWR1
Submitted By (Co./ Ind. Name)
Yeo Sheok Yeow Johnny
Designation
Director of Finance
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextThis replacement announcement supersedes the earlier announcement relating to the Results of the Twenty Seventh Annual General Meeting held on 27 April 2026, which was released on 27 April 2026 at 17:49:37 (Announcement Reference: SG260406MEETZWR1) (the "AGM Results Announcement").
Additional TextShareholders are advised that the AGM Results Announcement has been revised to reflect the correct information that all resolutions set out in the Notice of AGM dated 6 April 2026 were duly passed by the shareholders of the Company, except for Resolution 9, which was not passed, based on the results of the poll.
Additional TextPlease refer to the attached updated AGM Results Announcement for ease of reference.

Event Dates

Meeting Date and Time
27/04/2026 09:00:00
Response Deadline Date
24/04/2026 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held at 30 Loyang Way #07-13/14/15 Loyang Industrial Estate Singapore 508769 on Monday, 27 April 2026, at 9.00 a.m.

Attachments

Trek 2000 - Results of AGM Annt_27 April 2026_v2.pdf
Total size =223K

Related Announcements

Related Announcements

27/04/2026 17:49:37
06/04/2026 17:19:31