Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BANYAN TREE HOLDINGS LIMITED
Security: BANYAN TREE HOLDINGS LIMITED - SG1T49930665 - B58

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 02-Apr-2026 08:00:48
Status: New
Announcement Reference: SG260402MEET33MG
Submitted By (Co./ Ind. Name): Tan Min Hai Edmund
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for the following: 1. Notice of Annual General Meeting 2. Letter to Shareholders 3. Proxy Form 4. Request Form

Event Dates

Meeting Date and Time: 24/04/2026 14:30:00
Response Deadline Date: 21/04/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meranti Ballroom, Mandai Rainforest Resort, 60 Mandai Lake Road, Singapore 729979.

Attachments

Banyan Group AR 2025_Notice of AGM.pdf

Banyan Group AR 2025_Letter to Shareholders.pdf

Banyan Group AR 2025_Proxy Form.pdf

Banyan Group AR 2025_Request Form.pdf

Total size =279K