REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ADVANCER GLOBAL LIMITED
Security
ADVANCER GLOBAL LIMITED - SG1CJ7000006 - 43Q

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
01-May-2026 21:50:53
Status
Replacement
Announcement Reference
SG260414MEETYUXM
Submitted By (Co./ Ind. Name)
CHIN MEI YANG
Designation
CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1) Notice of Annual General Meeting ("AGM")
2) Proxy Form for AGM
3) Letter to Shareholders
4) Request Form
Additional TextPlease refer to the attached Results of the Annual General Meeting held on 30 April 2026.
Additional TextPlease refer to the attached Minutes of the Annual General Meeting held on 30 April 2026.

Event Dates

Meeting Date and Time
30/04/2026 14:00:00
Response Deadline Date
27/04/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue135 Jurong Gateway Road, #06-317, Singapore 600135

Attachments

AGL - AGM results - 30 April 2026.pdf
Advancer Global Limited - Notice of AGM 2026.pdf
Advancer Global Limited - Proxy Form.pdf
Advancer Global Limited - ESOS_PSP 2026.pdf
AGL - AGM Minutes - 30 April 2026.pdf
Total size =656K

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