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REPL::ANNUAL GENERAL MEETING:: VOLUNTARY

Issuer & Securities

Issuer/ Manager:
METAOPTICS LTD
Securities:
METAOPTICS LTD - KYG93Y1D1074 - 9MT
Stapled Security:
No

Announcement Details

Announcement Title:
Annual General Meeting
Status:
Replacement
Announcement Reference:
SG260326MEET20U5
Designation:
Executive Chairman
Date &Time of Broadcast:
26-Mar-2026 21:22:14
Financial Year Ended:
31/12/2025
Submitted By (Co./ Ind. Name):
Thng Chong Kim

Event Narrative

Narrative Type:
Narrative Text
Additional Text:
Please refer to the attachments: 1. AGM Notice Booklet 2. Depositor Proxy Form 3. Corrigendum to the Depositor Proxy Form
Additional Text:
This announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").
Additional Text:
This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST 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 Text:
The contact person for the Sponsor is Ms. Goh Mei Xian, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone: (65) 6636 4201.
Additional Text:
The Depositor Proxy Form attached to this replacement announcement supersedes the earlier Depositor Proxy Form released. All other documents remain unchanged.

Event Dates

Meeting Date and Time::
10/04/2026 10:00:00
Response Deadline Date::
08/04/2026 10:00:00

Event Venue(s)

Place(s):
Venue(s):
Venue details
Meeting Venue:
Raffles Town Club, Ballroom 1, 1 Plymouth Avenue, Singapore 297753

Attachments

arrowMetaOptics - AGM Notice Booklet.pdf
arrowMetaOptics - Depositor Proxy Form.pdf
arrowMetaOptics - Corrigendum to Depositor Proxy Form for AGM.pdf

Related Announcements

Related Announcements::
26/03/2026 07:31:47

Connect with us

Singapore (HQ)

Metaoptics Technologies Pte Ltd. 81 Ayer Rajah Crescent, #01-45 Singapore 139967

United States

Metaoptics Inc. 1 Ferry Building, Suite 201 San Francisco, CA 94111

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