Snack Empire Holdings Ltd. is set to hold its Annual General Meeting on Tuesday, 2 September 2025, at International Plaza in Singapore. During the meeting, shareholders will consider and vote on several key resolutions, including the grant of the Issue Mandate and the Repurchase Mandate, the extension of the Issue Mandate to include shares repurchased under the Repurchase Mandate, the re-election of retiring directors, the re-appointment of the independent auditor, and the adoption of the Third Amended and Restated Articles of Association.
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