Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ATTIKA GROUP LTD.
Security: ATTIKA GROUP LTD. - SGXE34362983 - 53W

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Apr-2026 17:20:27
Status: New
Announcement Reference: SG260414MEETS8RS
Submitted By (Co./ Ind. Name): Tan Buan Joo
Designation: Managing Director and Executive Chairman
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: 1. Notice of Annual General Meeting 2. Proxy Form 3. Request Form for Printed Copy of the FY2025 Annual Report

Event Dates

Meeting Date and Time: 30/04/2026 10:00:00
Response Deadline Date: 27/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	600 North Bridge Road, #05-01 Parkview Square, Singapore 188778 There will be no option for Shareholders to participate virtually.

Attachments

1. Attika FY25 AGM - Notice.pdf

2. Attika FY25 AGM - Proxy Form.pdf

3. Attika FY25 AGM - Request Form.pdf

Total size =227K