Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NOEL GIFTS INTERNATIONAL LTD.
Security: NOEL GIFTS INTERNATIONAL LTD - SG0543000335 - 543

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 15-Oct-2026 17:23:06
Status: New
Announcement Reference: SG261015MEETHYM7
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Joint Company Secretary
Financial Year End: 30/06/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following: 1. Notice of Annual General Meeting; 2. Proxy Form for Annual General Meeting; and 3. Appendix A to the Notice of Annual General Meeting in relation to the Renewal of the Share Buy-Back mandate

Event Dates

Meeting Date and Time: 30/10/2026 16:00:00
Response Deadline Date: 27/10/2026 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Board Room, 21 Ubi Road 1,#03-01, Singapore 408724

Attachments

Noel Gifts - Notice of AGM.pdf

Noel Gifts - Proxy Form.pdf

Noel Gifts - Appendix A Renewal of Share Buy-back mandate.pdf

Total size =878K