REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SHENG SIONG GROUP LTD.
Security: SHENG SIONG GROUP LTD - SG2D54973185 - OV8

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2026 17:47:32
Status: Replacement
Announcement Reference: SG260406MEET3I94
Submitted By (Co./ Ind. Name): Lim Hock Chee
Designation: CEO
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice and Proxy Form of Annual General Meeting.
Additional Text	Please refer to the attached results of the Annual General Meeting held on 29 April 2026.

Event Dates

Meeting Date and Time: 29/04/2026 10:00:00
Response Deadline Date: 27/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	6 Mandai Link, Singapore 728652

Attachments

SSG - AGM Notice.pdf

SSG - Proxy Form.pdf

SSG - Results of AGM FY2025.pdf

Total size =7098K

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