Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SIM LEISURE GROUP LTD.
Security: SIM LEISURE GROUP LTD. - SGXE75616446 - URR

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Apr-2026 07:36:23
Status: New
Announcement Reference: SG260414MEETKR0D
Submitted By (Co./ Ind. Name): Dato' Sim Choo Kheng
Designation: Executive Chairman
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of AGM; and 2. Proxy Form for AGM

Event Dates

Meeting Date and Time: 29/04/2026 14:00:00
Response Deadline Date: 26/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	KidZania Palawan Kidz City, 31 Beach View Road, #01-01/02, Singapore 098008

Attachments

SLG Notice of AGM 2025.pdf

SLG Proxy Form 2025.pdf

Total size =248K

Related Announcements

Related Announcements: 29/04/2026 21:08:44