Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SEN YUE HOLDINGS LIMITED
Security
SEN YUE HOLDINGS LIMITED - SG1M25902545 - 5BS

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Dec-2025 21:59:19
Status
New
Announcement Reference
SG251223MEETXD6T
Submitted By (Co./ Ind. Name)
Shirley Tan
Designation
Company Secretary
Financial Year End
30/09/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Annual General Meeting and Proxy Form (please refer to the attached documents)
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this document, including the correctness of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Ms. Tay Sim Yee, at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542, telephone (65) 6232 3210.

Event Dates

Meeting Date and Time
09/01/2026 11:00:00
Response Deadline Date
06/01/2026 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue3 Jalan Pesawat Singapore 619361

Attachments

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09/01/2026 18:56:24