Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: INTRACO LIMITED
Security: INTRACO LIMITED - SG1D87001195 - I06

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-Apr-2026 18:04:56
Status: New
Announcement Reference: SG260408MEET8F25
Submitted By (Co./ Ind. Name): Lee Yuan
Designation: Joint Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM") 2. Circular in relation to Share Buy Back 3. Proxy Form

Event Dates

Meeting Date and Time: 23/04/2026 10:00:00
Response Deadline Date: 20/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held in a wholly physical format at 160 Robinson Road, #06-01 SBF Center, Singapore 068914. There will be no option for Shareholders to participate virtually.

Attachments

Intraco Limited Circular.pdf

Notice of AGM.pdf

Total size =754K

Related Announcements

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