- Advanced Holdings set its annual general meeting for April 27, 2026 in Singapore to review FY2025 audited financial statements.
- Shareholders will vote on re-election of four directors, appointment of Gerald Pang as executive director and CEO.
- Meeting will consider directors’ fees of SGD 105,000 for 2026.
- Auditor reappointment will be put to a vote.
- Other proposals include renewal of share issuance mandate, one-time cash ex-gratia payment of SGD 770,000 to retiring managing director Kar King Wong.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Advanced Holdings Limited published the original content used to generate this news brief on April 10, 2026, and is solely responsible for the information contained therein.
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