REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EDITION LTD.
Security: EDITION LTD. - SG1S42927578 - 5HG

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2025 19:02:34
Status: Replacement
Announcement Reference: SG250409MEET48ZP
Submitted By (Co./ Ind. Name): Ong Boon Chuan
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the following: 1) Notice of Annual General Meeting; and 2) Proxy Form
Additional Text	Please find attached the Results of Annual General Meeting.

Event Dates

Meeting Date and Time: 24/04/2025 11:00:00
Response Deadline Date: 22/04/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	601 MacPherson Road, #05-06, Singapore 368242

Attachments

Edition Notice of AGM FY2024.pdf

Edition Proxy Form FY2024.pdf

Edition Results of AGM FY2024.pdf

Total size =476K

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