Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AZEUS SYSTEMS HOLDINGS LTD.
Security: AZEUS SYSTEMS HOLDINGS LTD. - BMG075391109 - BBW

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-Jul-2025 21:54:12
Status: New
Announcement Reference: SG250707MEETWKG3
Submitted By (Co./ Ind. Name): Lee Wan Lik
Designation: Executive Chairman
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: 1. Notice of Annual General Meeting 2. Depositor Proxy Form 3. Request Form

Event Dates

Meeting Date and Time: 30/07/2025 10:00:00
Response Deadline Date: 28/07/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Holiday Inn Singapore Atrium, Kallang Room, Level 4, 317 Outram Road, Singapore 169075

Attachments

Azeus - Notice of AGM 2025.pdf

Azeus -Depositor Proxy Form 2025.pdf

Azeus - Request Form 2025.pdf

Total size =692K

Related Announcements

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