REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: QIAN HU CORPORATION LIMITED
Security: QIAN HU CORPORATION LIMITED - SG1BE8000008 - BCV

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-Apr-2026 17:30:57
Status: Replacement
Announcement Reference: SG260309MEETCOTR
Submitted By (Co./ Ind. Name): Yap Kok Cheng
Designation: Executive Director & CEO
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for:- - Notice of AGM - Proxy Form
Additional Text	Please refer to the attachment for AGM results.

Event Dates

Meeting Date and Time: 07/04/2026 11:00:00
Response Deadline Date: 04/04/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	No. 71 Jalan Lekar, Singapore 698950

Attachments

QH - 27th AGM Notice.pdf

QH - 27th AGM Proxy Form.pdf

QH - Announcement AGM results FY2025.pdf

Total size =390K

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