INNEOVA to Hold Annual General Meeting on August 25, 2025
INNEOVA Holdings (Nasdaq: INEO) has announced its 2025 Annual General Meeting (AGM) will be held on August 25, 2025, at 10 a.m. Singapore Time (10 p.m. EDT on August 24, 2025) at their Singapore location. Shareholders registered as of July 31, 2025 are eligible to participate and vote.
The company has made available all relevant documents including the AGM Notice, Proxy Statement, and Proxy Card on their investor relations website and SEC's website. Additionally, INNEOVA's annual report on Form 20-F for FY2024, along with directors' report and summary financial report, can be accessed through these platforms.
INNEOVA Holdings (Nasdaq: INEO) ha annunciato che la sua Assemblea Generale Annuale (AGM) del 2025 si terrà il 25 agosto 2025 alle ore 10:00 ora di Singapore (ore 22:00 EDT del 24 agosto 2025) presso la loro sede di Singapore. Gli azionisti registrati entro il 31 luglio 2025 avranno diritto a partecipare e votare.
L'azienda ha reso disponibili tutti i documenti rilevanti, inclusi l'Avviso di Assemblea, la Dichiarazione di Procura e la Scheda di Procura, sul sito web delle relazioni con gli investitori e sul sito della SEC. Inoltre, il rapporto annuale di INNEOVA sul modulo 20-F per l'esercizio 2024, insieme al rapporto dei direttori e al riepilogo finanziario, è accessibile attraverso queste piattaforme.
INNEOVA Holdings (Nasdaq: INEO) ha anunciado que su Junta General Anual (AGM) de 2025 se celebrará el 25 de agosto de 2025 a las 10 a.m., hora de Singapur (10 p.m. EDT del 24 de agosto de 2025) en su sede de Singapur. Los accionistas registrados hasta el 31 de julio de 2025 podrán participar y votar.
La empresa ha puesto a disposición todos los documentos relevantes, incluyendo el Aviso de la AGM, la Declaración de Poder y la Tarjeta de Poder, en su sitio web de relaciones con inversores y en el sitio web de la SEC. Además, el informe anual de INNEOVA en el Formulario 20-F para el año fiscal 2024, junto con el informe de los directores y el resumen financiero, está accesible a través de estas plataformas.
INNEOVA Holdings (Nasdaq: INEO)는 2025년 연례 주주총회(AGM)가 2025년 8월 25일 싱가포르 시간 오전 10시(2025년 8월 24일 EDT 오후 10시)에 싱가포르 지사에서 개최될 예정임을 발표했습니다. 2025년 7월 31일 기준으로 등록된 주주들은 참여 및 투표할 자격이 있습니다.
회사는 AGM 공고, 위임장 설명서 및 위임장 카드를 포함한 모든 관련 문서를 투자자 관계 웹사이트와 SEC 웹사이트에 공개했습니다. 또한 INNEOVA의 2024 회계연도 연례 보고서(Form 20-F)와 이사 보고서 및 재무 요약 보고서도 이들 플랫폼을 통해 확인할 수 있습니다.
INNEOVA Holdings (Nasdaq : INEO) a annoncé que son Assemblée Générale Annuelle (AGM) 2025 se tiendra le 25 août 2025 à 10h00, heure de Singapour (22h00 EDT le 24 août 2025) dans leurs locaux à Singapour. Les actionnaires inscrits au 31 juillet 2025 sont éligibles pour participer et voter.
L'entreprise a mis à disposition tous les documents pertinents, y compris l'avis de convocation à l'AGM, la déclaration de procuration et la carte de procuration, sur leur site de relations investisseurs ainsi que sur le site de la SEC. De plus, le rapport annuel d'INNEOVA sur le formulaire 20-F pour l'exercice 2024, ainsi que le rapport des administrateurs et le rapport financier résumé, sont accessibles via ces plateformes.
INNEOVA Holdings (Nasdaq: INEO) hat bekannt gegeben, dass die Jahreshauptversammlung (AGM) 2025 am 25. August 2025 um 10 Uhr Singapur-Zeit (24. August 2025, 22 Uhr EDT) an ihrem Standort in Singapur stattfinden wird. Aktionäre, die bis zum 31. Juli 2025 registriert sind, sind berechtigt, teilzunehmen und abzustimmen.
Das Unternehmen hat alle relevanten Dokumente, einschließlich der AGM-Einladung, der Vollmachtserklärung und der Vollmachtskarte, auf seiner Investor-Relations-Website sowie auf der SEC-Website bereitgestellt. Zusätzlich sind der Jahresbericht von INNEOVA auf Formular 20-F für das Geschäftsjahr 2024 sowie der Bericht der Direktoren und der Finanzzusammenfassungsbericht über diese Plattformen zugänglich.
- None.
- None.
SINGAPORE, Aug. 06, 2025 (GLOBE NEWSWIRE) -- INNEOVA Holdings Limited (Nasdaq: INEO, "INNEOVA Holdings" or the "Company") will hold its 2025 Annual General Meeting of Shareholders (the “AGM”) at 14 Ang Mo Kio Street 63, Singapore 569116 at 10 a.m. (Singapore Time) on August 25, 2025 (which is 10 p.m. (Eastern Daylight Time) on August 24, 2025).
Holders of the Company’s ordinary shares listed in the register of members of the Company at the close of business on July 31, 2025 (Singapore Time) are entitled to receive notice of, and vote at, the AGM or at any adjournment or postponement that may take place.
Copies of the Notice of the AGM, which sets forth the resolutions to be proposed and for which adoption from shareholders is sought, the Proxy Statement, and the Proxy Card are available on the Investor Relations section of the Company’s website at www.inneova.co/inneova-holdings-investor-relations/ and on the SEC’s website at www.sec.gov.
INNEOVA has filed its annual report on Form 20-F, including its audited financial statements, for the financial year ended December 31, 2024, with the U.S. Securities and Exchange Commission (“SEC”). The Company’s Form 20-F can be accessed on the Company’s website at www.inneova.co/inneova-holdings-investor-relations/, as well as on the SEC’s website at www.sec.gov. Also available on the Company’s website is the directors’ report and summary financial report for the financial year ended December 31, 2024.
About INNEOVA Holdings Limited
INNEOVA Holdings Limited (Nasdaq: INEO, “INNEOVA Holdings”) is a leading Singapore-based provider of high-quality Original Equipment Manufacturer (“OEM”), third-party branded, and in-house branded replacement parts for motor vehicles and non-vehicle combustion engines, and system lifecycle analysis and engineering services for infrastructure and mobility platforms.
INNEOVA Automotive Division: We provide an extensive range of genuine OEM and aftermarket parts for passenger vehicles, trucks, and buses. Our offerings include parts from manufacturers’ brands, trusted third-party labels, and our in-house brands.
INNEOVA Industrial Division: Catering to industries like construction, marine, power generation, mining, and transportation, we offer specialized spare parts focusing on filtration systems, lubricants, batteries, and internal combustion engine components.
INNEOVA Engineering Division: We provide system lifecycle analysis and engineering services for infrastructure and mobility platforms to generate innovative and sustainable solutions for maximum uptime and optimal total cost of ownership for our customers. Driven by uptime, delivered through expertise.
Our unwavering commitment to quality ensures customers experience maximum uptime, enhanced performance, and reduced total cost of ownership throughout the lifecycle of their machines. For more information, visit https://www.inneova.co.
For investor and media inquiries, please contact:
INNEOVA Holdings Limited
Matthew Abenante, IRC
President
Strategic Investor Relations, LLC
Tel: 347-947-2093
Email: matthew@strategic-ir.com
Ivy Lee / Jamie Neo
INNEOVA Holdings Limited
Tel: +65 6383 7540
Email: ir@inneova.co
FAQ
When and where is INNEOVA Holdings (INEO) holding its 2025 Annual General Meeting?
What is the record date for INNEOVA Holdings' 2025 AGM?
Where can investors access INNEOVA Holdings' 2024 annual report and AGM materials?
What documents has INNEOVA Holdings made available for the 2025 AGM?
