Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NET PACIFIC FINANCIAL HOLDINGS LIMITED
Security: NET PACIFIC FIN HLDGS LTD - SG2B83959223 - 5QY

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Nov-2025 23:06:27
Status: New
Announcement Reference: SG251105MEETC5JK
Submitted By (Co./ Ind. Name): Ong Chor Wei @ Alan Ong
Designation: Executive Director and Chief Executive Officer
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	(a) Notice of Annual General Meeting (b) Proxy Form for Annual General Meeting (c) Request Form

Event Dates

Meeting Date and Time: 20/11/2025 14:00:00
Response Deadline Date: 17/11/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Robinson Road #18-00, AIA Tower, Singapore 048542

Attachments

Net Pacific - AGM_n_ProxyForm.pdf

Net Pacific - Request Form_AR2025.pdf

Total size =117K

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