REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: WING TAI HOLDINGS LIMITED
Security: WING TAI HOLDINGS LIMITED - SG1K66001688 - W05

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Oct-2025 17:19:31
Status: Replacement
Announcement Reference: SG251001MEET8X0R
Submitted By (Co./ Ind. Name): Gabrielle Tan
Designation: Company Secretary
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached announcement on resolutions passed at the Annual General Meeting and the slides presented at the Annual General Meeting.

Event Dates

Meeting Date and Time: 23/10/2025 11:00:00
Response Deadline Date: 20/10/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Stephen Riady Auditorium @ NTUC, NTUC Centre, Level 7, One Marina Boulevard, Singapore 018989

Attachments

Resolutions Passed at AGM 23 Oct 2025.pdf

AGM 2025 Presentation Slides.pdf

Total size =1451K

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