Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SATS LTD.
Security: SATS LTD. - SG1I52882764 - S58

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Jun-2025 07:29:38
Status: New
Announcement Reference: SG250626MEETC61O
Submitted By (Co./ Ind. Name): Low Siew Tian
Designation: Assistant Company Secretary
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents.

Event Dates

Meeting Date and Time: 25/07/2025 11:00:00
Response Deadline Date: 22/07/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Grand Ballroom, Level 4, Grand Copthorne Waterfront Hotel Singapore, 392 Havelock Road, Singapore 169663

Attachments

SATS_Notification_to_Shareholders.pdf

SATS_Notice_of_AGM.pdf

SATS_Proxy_Form.pdf

SATS_Request_Form.pdf

Total size =2485K