REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INFO-TECH SYSTEMS LTD.
Security
INFO-TECH SYSTEMS LTD. - SGXE12310608 - ITS

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Apr-2026 17:21:01
Status
Replacement
Announcement Reference
SG260409MEETCNV0
Submitted By (Co./ Ind. Name)
Kevin Cho
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextGeneral Meeting to be held on 24 April 2026.
(Annual General Meeting).
Additional TextPlease see following attached documents for more information:
1. Notice of Annual General Meeting
2. Proxy Form
3. Request Form
Additional TextOversea-Chinese Banking Corporation Limited is the Sole Issue Manager and Global Coordinator for the Offering. Oversea-Chinese Banking Corporation Limited and CGS International Securities Singapore Pte. Ltd. are the Joint Bookrunners and Underwriters for the Offering.
Additional TextPlease find attached Responses to Substantial and Relevant Questions from Shareholders prior to AGM to be held on 24 April 2026.
Additional TextPlease see attached Results of AGM and AGM Presentation slides.

Event Dates

Meeting Date and Time
24/04/2026 10:00:00
Response Deadline Date
21/04/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSingapore Land Tower, 50 Raffles Place, Level 4, Singapore 048623

Attachments

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