Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DEZIGN FORMAT GROUP LIMITED
Security
DEZIGN FORMAT GROUP LIMITED - SGXE32578069 - UZF

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
10-Apr-2026 19:57:11
Status
New
Announcement Reference
SG260410MEET6M0A
Submitted By (Co./ Ind. Name)
Chong Yuen Hwa
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

1. Request Form;
2. Notice of Annual General Meeting ("AGM") dated 10 April 2026;
3. Appendix to the Notice of AGM in relation to the proposed renewal of Share Buyback Mandate and IPT General Mandate; and
4. Proxy Form.
Additional TextThis document has been reviewed by the Company's sponsor (the "Sponsor"), Evolve Capital Advisory Private Limited.
Additional TextIt has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Jerry Chua (Tel: (65) 6241 6626), at 160 Robinson Road, #20-01/02 SBF Center, Singapore 068914.

Event Dates

Meeting Date and Time
27/04/2026 10:00:00
Response Deadline Date
24/04/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue2 Woodlands Sector 1
#03-21 Woodlands Spectrum
Singapore 738068

Attachments