Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRASER AND NEAVE LIMITED.
Security
FRASER AND NEAVE, LIMITED - SG1T58930911 - F99

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
20-Jan-2026 22:00:31
Status
New
Announcement Reference
SG260120MEET0A2G
Submitted By (Co./ Ind. Name)
Jennifer Yu
Designation
Company Secretary
Financial Year End
30/09/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the responses from Issuer to substantial and relevant questions received from a shareholder which is related to the resolutions to be tabled for approval at the 127th Annual General Meeting of the Issuer to be held on Tuesday, 27 January 2026 at 9.30 a.m.

Event Dates

Meeting Date and Time
27/01/2026 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLevel 2, Grand Ballroom
80 Middle Road
Singapore 188966
(Frasers House, a Luxury Collection Hotel (formerly known as InterContinental Singapore))

Attachments

Responses to Questions for FN AGM - 20Jan2026.pdf
Total size =155K