Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: 17LIVE GROUP LIMITED
Security: 17LIVE GROUP LIMITED - KYG8074N1060 - LVR

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 01-Apr-2026 17:22:54
Status: New
Announcement Reference: SG260401MEETBD6M
Submitted By (Co./ Ind. Name): Josephine Toh
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents as attached: (a) Notice of Annual General Meeting; (b) Depositor Proxy Form (for use by shareholders whose names are listed against the Depositor Register maintained by The Central Depository (Pte) Limited);
Additional Text	(c) Shareholder Proxy Form (for use by shareholders whose names are listed in the Company's Register of Members); (d) Letter to Shareholders dated 1 April 2026 in relation to the Proposed Renewal of Share Buyback Mandate; and (e) Request Form.

Event Dates

Meeting Date and Time: 27/04/2026 10:00:00
Response Deadline Date: 25/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	NUSS Suntec City Guild House, 3 Temasek Boulevard, Tower 5, #02-401/402, Suntec City Mall, Singapore 038983

Attachments

17LIVE-Notice of AGM.pdf

17LIVE-AGM Depositor Proxy Form.pdf

17LIVE-AGM Shareholder Proxy Form.pdf

17LIVE-Letter to Shareholders-Renewal of Share Buyback Mandate.pdf

17LIVE-AGM Request Form.pdf

Total size =2064K

Related Announcements

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