INNEOVA to Hold Annual General Meeting on August 25, 2025

Rhea-AI Summary

INNEOVA (NASDAQ: INEO) will hold its 2026 Annual General Meeting of Members on September 3, 2026 at 10 a.m. Singapore Time (10 p.m. Eastern Time on September 2, 2026) at 14 Ang Mo Kio Street 63, Singapore 569116.

Shareholders of record at the close of business on August 18, 2026 (Singapore Time) may receive notice and vote at the AGM and any adjournment. According to INNEOVA, the Notice of AGM, Proxy Statement and Proxy Card are available on its investor relations website and the SEC’s website. The company has also filed its Form 20-F and 20-F/A for the year ended December 31, 2025, containing audited financials, and posted its directors’ report and summary financial report online.

Market Context

Historical event 1058816 was a prior fiscal-results announcement, adding a company-specific benchmar...

Analysis

Historical event 1058816 was a prior fiscal-results announcement, adding a company-specific benchmark to this procedural AGM notice. Low short positioning is the available risk context; the resolutions and audited reports are the substantive items to monitor.

Key Figures

Annual General Meeting: September 3, 2026 Voting Record Date: August 18, 2026 Annual Report Filing: Form 20-F and Form 20-F/A +1 more

4 metrics

Annual General Meeting September 3, 2026 2026 AGM at 10 a.m. Singapore Time

Voting Record Date August 18, 2026 Close of business, Singapore Time

Annual Report Filing Form 20-F and Form 20-F/A Financial year ended December 31, 2025

Audited Financials December 31, 2025 Financial year-end covered by the filed reports

Historical Context

2 past events · Latest: Jun 10 (Positive)

Pattern 2 events

Date	Event	Sentiment	24h Move	Catalyst
Jun 10	Nasdaq extension	Positive	+14.0%	Nasdaq granted an additional 180-day period to regain minimum bid-price compliance.
May 18	Fiscal-year results	Neutral	-0.9%	Revenue declined while operating cash flow increased and bank borrowings decreased.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Pattern Detected

Recent responses differed: Nasdaq extension news was followed by a positive reaction, while fiscal-year results were followed by a negative reaction.

Key Terms

form 20-f, form 20-f/a, proxy statement

3 terms

form 20-f regulatory

"filed its annual report on Form 20-F"

Form 20-F is the standardized annual disclosure that non-U.S. companies must file with the U.S. securities regulator when their shares are traded in the U.S.; it contains audited financial statements, a plain-language description of the business, management discussion, governance details and key risk factors. It matters to investors because it provides a consistent, comparable company “report card” and rulebook, helping buyers assess financial health, governance and risks before investing.

form 20-f/a regulatory

"as well as an amendment to its annual report on Form 20-F/A"

Form 20-F/A is an amended annual filing that a foreign company submits to the U.S. Securities and Exchange Commission to correct, clarify, or add information to a previously filed Form 20-F. For investors, an amendment matters because it signals that earlier disclosures changed or were incomplete—like a corrected instruction manual—and those updates can alter how you judge the company’s finances, risks, governance or legal standing, potentially affecting the stock’s value.

proxy statement regulatory

"the Proxy Statement and the Proxy Card are available"

A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.

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SINGAPORE, Aug. 18, 2026 (GLOBE NEWSWIRE) -- INNEOVA Holdings Limited (“INNEOVA Holdings”, “INNEOVA” or the “Company”) (NASDAQ: INEO) will hold its 2026 Annual General Meeting of Members (the “AGM”) at 14 Ang Mo Kio Street 63, Singapore 569116 at 10 a.m. (Singapore Time) on September 3, 2026 (which is 10 p.m. (Eastern Time) on September 2, 2026).

Holders of the Company’s ordinary shares listed in the register of members of the Company at the close of business on August 18, 2026 (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 members 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, as well as an amendment to its annual report on Form 20-F/A, for the financial year ended December 31, 2025, with the U.S. Securities and Exchange Commission (“SEC”). Both the Company’s 20-F and 20-F/A contain the Company’s audited financials for the year ended December 31, 2025. The Company’s Form 20-F and 20-F/A 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, 2025.

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

Company contacts:

Ivy Lee / Jamie Neo
INNEOVA Holdings Limited
Tel: +65 6383 7540
Email: ir@inneova.co

FAQ

When is the INNEOVA (NASDAQ: INEO) 2026 Annual General Meeting scheduled?

INNEOVA’s 2026 AGM is scheduled for 10 a.m. Singapore Time on September 3, 2026, which is 10 p.m. Eastern Time on September 2, 2026. According to INNEOVA, the meeting will be held at 14 Ang Mo Kio Street 63, Singapore 569116.

Who is entitled to vote at the INNEOVA (INEO) 2026 AGM and what is the record date?

Holders of INNEOVA ordinary shares on the register at the close of business on August 18, 2026 (Singapore Time) can receive notice and vote. According to INNEOVA, entitlement applies for the AGM and any adjournment or postponement that may occur.

How can INNEOVA (INEO) shareholders access the 2026 AGM Notice and proxy materials?

Shareholders can access the Notice of AGM, Proxy Statement and Proxy Card on INNEOVA’s investor relations website and on www.sec.gov. According to INNEOVA, these documents set out the resolutions to be proposed and the matters for which member approval is sought.

Has INNEOVA (NASDAQ: INEO) filed its 2025 Form 20-F and 20-F/A with audited financials?

Yes, INNEOVA has filed its annual report on Form 20-F and an amendment on Form 20-F/A for the year ended December 31, 2025. According to INNEOVA, both filings contain the company’s audited financial statements and are available on its website and the SEC website.

Where can investors find INNEOVA (INEO) 2025 directors’ report and summary financial report?

Investors can find INNEOVA’s directors’ report and summary financial report for the year ended December 31, 2025 on the company’s investor relations website. According to INNEOVA, these documents provide additional information alongside the Form 20-F and Form 20-F/A filings.

What does INNEOVA Holdings (INEO) do as a business?

INNEOVA is a Singapore-based provider of replacement parts for motor vehicles and non-vehicle combustion engines, plus engineering services. According to INNEOVA, its Automotive, Industrial and Engineering divisions supply OEM and aftermarket parts and system lifecycle analysis for infrastructure and mobility platforms.