REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ATTIKA GROUP LTD.
Security: ATTIKA GROUP LTD. - SGXE34362983 - 53W

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2026 17:28:27
Status: Replacement
Announcement Reference: SG260414MEETS8RS
Submitted By (Co./ Ind. Name): Tan Buan Joo
Designation: Managing Director and Executive Chairman
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Annual General Meeting.

Event Dates

Meeting Date and Time: 30/04/2026 10:00:00
Response Deadline Date: 27/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	600 North Bridge Road, #05-01 Parkview Square, Singapore 188778 There will be no option for Shareholders to participate virtually.

Attachments

260430 Attika Annc - FY25 AGM Results - Final.pdf

Total size =134K

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