REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SOUTHERN ALLIANCE MINING LTD.
Security
SOUTHERN ALLIANCE MINING LTD. - SGXE41674636 - QNS

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Nov-2025 17:36:53
Status
Replacement
Announcement Reference
SG251106MEET2NN3
Submitted By (Co./ Ind. Name)
Dato' Sri Pek Kok Sam
Designation
Managing Director
Financial Year End
31/07/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notice of Annual General Meeting; and
2. Proxy Form.
Additional TextThis announcement has been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe Sponsor has also not drawn on any specific technical expertise in its review of this announcement.

The contact person for the Sponsor is Ms. Ng Shi Qing, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.
Additional TextPlease refer to the attached Results of Annual General Meeting held on 24 November 2025.

Event Dates

Meeting Date and Time
24/11/2025 10:00:00
Response Deadline Date
21/11/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRoom 3-2, ISCA House, 60 Cecil Street, Singapore 049709

Attachments

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06/11/2025 17:42:40