REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SHOPPER360 LIMITED
Security
SHOPPER360 LIMITED - SG1DH4000001 - 1F0

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Sep-2026 22:47:13
Status
Replacement
Announcement Reference
SG260908MEET7FG3
Submitted By (Co./ Ind. Name)
Chew Sue Ann
Designation
Executive Chairman and Group Managing Director
Financial Year End
31/05/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

1. Notice of Annual General Meeting ("AGM")
2. Proxy Form for the AGM
Additional TextPlease refer to the attached Investor Deck FY2026 presented during the AGM held on 23 September 2026.
Additional TextPlease refer to the attached results of the AGM held on 23 September 2026.

Event Dates

Meeting Date and Time
23/09/2026 14:00:00
Response Deadline Date
20/09/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueOlive Ballroom, 1st Floor, Metropolitan YMCA Singapore, 60 Stevens Road, Singapore 257854

Attachments

S360 Notice of AGM FY2026.pdf
S360 Proxy Form FY2026.pdf
S360 Investor Deck FY2026.pdf
S360 Results of AGM FY2026.pdf
Total size =19200K

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08/09/2026 07:29:12