REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SERIAL SYSTEM LTD
Security: SERIAL SYSTEM LTD - SG1E36851343 - S69

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2025 21:12:47
Status: Replacement
Announcement Reference: SG250415MEET4J8N
Submitted By (Co./ Ind. Name): Wui Heck Koon
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the following:- 1. AGM Notice 2. Additional Information on AGM Notice 3. Appendix 1 to the Notice of AGM 4. AGM Proxy Form
Additional Text	Please refer to attachment for the following:- 1. Results of AGM held on 30 April 2025

Event Dates

Meeting Date and Time: 30/04/2025 15:00:00
Response Deadline Date: 27/04/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Ubi View #05-01, Serial System Building, Singapore 408554

Attachments

SSL Notice of AGM_15Apr2025.pdf

SSL Additional Information on AGM Notice_15Apr2025.pdf

SSL Appendix 1 to Notice of AGM_15Apr2025.pdf

SSL AGM Proxy Form_15Apr2025.pdf

RESULTS_AGM_30APR25.pdf

Total size =691K

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