Beng Soon Machinery Releases 2025 Annual Report, AGM Documents and ESG Report Online

Bulletin Express04-23

Beng Soon Machinery Holdings Limited announced on 23 April 2026 that the following corporate documents are now available on both the company’s website (http://www.bsm.com.sg/) and Hong Kong Exchanges and Clearing’s HKEXnews platform:

• 2025 Annual Report • Circular and Notice of the 2026 Annual General Meeting • Proxy Form • 2025 Environmental, Social and Governance (ESG) Report

The company urges registered shareholders to access these materials electronically. Shareholders who experience difficulties with email notifications or website access, or who prefer hard-copy documents, may request printed versions at no cost by completing and returning the enclosed Reply Form to the Hong Kong branch share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) or by email to 1987-ecom@vistra.com.

Key procedural points: 1. Shareholders should ensure the registrar holds a valid email address to receive future electronic notifications. 2. Until a functional email address is provided, the company will dispatch printed notices and actionable corporate communications by post. 3. Telephone enquiries can be directed to Tricor Investor Services at +852 2980 1333 (Monday–Friday, 9:00 a.m. – 6:00 p.m., excluding public holidays).

The notification aligns with Hong Kong listing requirements for timely electronic dissemination of corporate communications and reflects the company’s ongoing commitment to accessible shareholder engagement and ESG transparency.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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