REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CFM HOLDINGS LIMITED
Security
CFM HOLDINGS LIMITED - SG1P02915996 - 5EB

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Oct-2025 17:39:26
Status
Replacement
Announcement Reference
SG251006XMETRXRO
Submitted By (Co./ Ind. Name)
Goh Xun Er
Designation
Company Secretary
Financial Year End
30/06/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextThis announcement has been reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms. Lin Huiying, Head of Continuing Sponsorship, at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 69502188.
Additional TextPlease refer to the attached results of Extraordinary General Meeting held on 29 October 2025.

Event Dates

Meeting Date and Time
29/10/2025 11:00:00
Response Deadline Date
27/10/2025 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue293 Lor 6 Toa Payoh, SAFRA Toa Payoh, Reef Room, Level 3, Singapore 319387

Attachments

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06/10/2025 17:19:25