Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TOTM TECHNOLOGIES LIMITED
Security: TOTM TECHNOLOGIES LIMITED - SG1BF8000005 - 42F

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 24-Feb-2026 18:54:11
Status: New
Announcement Reference: SG260224XMETJUQB
Submitted By (Co./ Ind. Name): Pierre Prunier
Designation: Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1. Notice of Extraordinary General Meeting 2. Circular dated 25 February 2026 (the "Circular") 3. Proxy Form 4. Request Form for Printed Copy of the Circular

Event Dates

Meeting Date and Time: 12/03/2026 15:00:00
Response Deadline Date: 09/03/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	39 Scotts Road, Level 2, Topaz & Opal Room, Sheraton Towers Hotel, Singapore 228230 There will be no option for Shareholders to participate virtually.

Attachments

1. TOTM Notice of EGM.pdf

2. TOTM Circular.pdf

3. TOTM Proxy Form.pdf

4. TOTM Request Form for Printed Copy.pdf

Total size =342K

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