INNEOVA to Hold Annual General Meeting on August 25, 2025

Rhea-AI Summary

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.

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?

INNEOVA Holdings will hold its 2025 AGM on August 25, 2025, at 10 a.m. Singapore Time (10 p.m. EDT on August 24, 2025) at 14 Ang Mo Kio Street 63, Singapore 569116.

What is the record date for INNEOVA Holdings' 2025 AGM?

Shareholders registered in the company's books at the close of business on July 31, 2025 (Singapore Time) are entitled to receive notice of and vote at the AGM.

Where can investors access INNEOVA Holdings' 2024 annual report and AGM materials?

All materials including Form 20-F, AGM Notice, Proxy Statement, and Proxy Card are available on INNEOVA's investor relations website and the SEC's website (www.sec.gov).

What documents has INNEOVA Holdings made available for the 2025 AGM?

INNEOVA has made available the Notice of AGM, Proxy Statement, Proxy Card, Form 20-F annual report, directors' report, and summary financial report for FY2024.