REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BAKER TECHNOLOGY LIMITED
Security: BAKER TECHNOLOGY LIMITED - SG1CI3000002 - BTP

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2026 18:06:07
Status: Replacement
Announcement Reference: SG260410MEET9DK2
Submitted By (Co./ Ind. Name): Lim Mee Fun
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the AGM results.

Event Dates

Meeting Date and Time: 28/04/2026 10:00:00
Response Deadline Date: 25/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Republic of Singapore Yacht Club, Nautical Room, 52 West Coast Ferry Road, Singapore 126887 There will be no option for shareholders to participate virtually.

Attachments

BTL Annt AGM_Results_28Apr26.pdf

Total size =138K

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