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: 06-Aug-2025 06:08:30
Status: New
Announcement Reference: SG250806XMETJB86
Submitted By (Co./ Ind. Name): Pierre Prunier
Designation: Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1. Notice of Extraordinary General Meeting 2. Circular to shareholders dated 6 August 2025 (the "Circular") 3. Proxy Form 4. Request Form for Printed Copy of the Circular

Event Dates

Meeting Date and Time: 21/08/2025 14:30:00
Response Deadline Date: 18/08/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	47 Scotts Road, #02-03/04 Goldbell Towers, Singapore 228233 There will be no option for Shareholders to participate virtually.

Attachments

TOTM_Notice of EGM - Final.pdf

TOTM_Circular - Final.pdf

TOTM_Proxy Form - Final.pdf

TOTM_Request Form - Final.pdf

Total size =640K