REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NEW WAVE HOLDINGS LTD.
Security: NEW WAVE HOLDINGS LTD. - SG1Q78923675 - 5FX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Jul-2026 20:32:46
Status: Replacement
Announcement Reference: SG260713MEETXM8O
Submitted By (Co./ Ind. Name): Ong Kian Soon
Designation: Chief Executive Officer
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached file for the results of the AGM held on 30 July 2026.

Event Dates

Meeting Date and Time: 30/07/2026 10:00:00
Response Deadline Date: 28/07/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting was held at 600 North Bridge Road #23-01 Parkview Square Singapore 188778. There was no option for shareholders to participate virtually.

Attachments

Results_of_AGM_2026.pdf

Total size =389K

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