INNEOVA to Hold Annual General Meeting on September 3, 2026

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. 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 Form 20-F/A for the year ended December 31, 2025, containing audited financials, accessible via both its website and the SEC. A directors’ report and summary financial report for 2025 are also available online.

Market Context

The prior AGM notice recorded a 1.17% 24-hour reaction, offering a historical comparator for this sc...

Analysis

The prior AGM notice recorded a 1.17% 24-hour reaction, offering a historical comparator for this scheduling announcement. Low short positioning and no recent insider activity add context; the AGM resolutions and audited-report disclosures remain the key items to watch.

Key Figures

AGM date: September 3, 2026 AGM time: 10 a.m. Singapore Time Eastern Time: 10 p.m. Eastern Time on September 2, 2026 +2 more

5 metrics

AGM date September 3, 2026 2026 Annual General Meeting

AGM time 10 a.m. Singapore Time September 3, 2026 AGM

Eastern Time 10 p.m. Eastern Time on September 2, 2026 2026 Annual General Meeting

Record date August 18, 2026 Eligibility to receive notice and vote at the AGM

Financial year-end December 31, 2025 Audited financials in Form 20-F and Form 20-F/A

Historical Context

3 past events · Latest: Aug 18 (Neutral)

Pattern 3 events

Date	Event	Sentiment	24h Move	Catalyst
Aug 18	AGM notice	Neutral	+1.2%	Annual meeting notice and filed 2025 reports preceded a 1.17% move.
Jun 10	Compliance extension	Positive	+14.0%	Nasdaq granted 180-day extension to address minimum bid price compliance.
May 18	Fiscal results	Negative	-0.9%	Fiscal 2025 results showed higher cash flow but lower revenue and net loss.

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

Pattern Detected

Two prior substantive announcements aligned with their positive or negative reactions; the prior AGM notice diverged from its informational classification.

Key Terms

agm, form 20-f, form 20-f/a, oem

4 terms

agm regulatory

"will hold its 2026 Annual General Meeting of Members"

An annual general meeting (AGM) is a yearly gathering where a company’s shareholders and board review performance, approve key decisions such as electing directors and authorizing financial statements, and vote on major matters. Think of it as a company’s annual town hall where investors can ask questions, influence leadership choices, and assess governance; outcomes can affect confidence in management, strategic direction, and ultimately the stock’s value.

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

"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.

oem technical

"provider of high-quality Original Equipment Manufacturer"

OEM stands for Original Equipment Manufacturer, which is a company that produces parts or components used in the final products made by other companies. For investors, understanding OEMs is important because their performance can impact the supply chain and overall success of major industries, especially those relying on specialized parts. Think of OEMs as the suppliers that provide the building blocks for larger products, like the engine parts for a car.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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SINGAPORE, Aug. 24, 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 INNEOVA (NASDAQ: INEO) holding its 2026 Annual General Meeting?

INNEOVA will hold its 2026 Annual General Meeting on September 3, 2026 at 10 a.m. Singapore Time, which corresponds to 10 p.m. Eastern Time on September 2, 2026. According to INNEOVA, the AGM will take place at 14 Ang Mo Kio Street 63, Singapore 569116.

Who is entitled to vote at INNEOVA’s 2026 AGM for stock symbol INEO?

Shareholders listed in INNEOVA’s register of members at the close of business on August 18, 2026 (Singapore Time) are entitled to receive notice of and vote at the 2026 AGM. According to INNEOVA, this applies to any adjournment or postponement of the meeting as well.

How can investors access INNEOVA (INEO) AGM materials such as the proxy statement and proxy card?

Investors can access the Notice of AGM, Proxy Statement and Proxy Card on INNEOVA’s investor relations website at www.inneova.co/inneova-holdings-investor-relations/ and on the SEC website at www.sec.gov. According to INNEOVA, these documents detail the resolutions for member approval.

Where can I find INNEOVA’s Form 20-F and 20-F/A for the 2025 financial year?

INNEOVA’s Form 20-F and amended Form 20-F/A for the year ended December 31, 2025 are available on its investor relations webpage and on the SEC’s EDGAR site. According to INNEOVA, these filings contain the company’s audited 2025 financial statements and related disclosures.

What additional 2025 financial information has INNEOVA (INEO) made available to shareholders?

Besides its Form 20-F and 20-F/A, INNEOVA has made a directors’ report and summary financial report for the year ended December 31, 2025 available on its website. According to INNEOVA, these materials provide supplementary information for shareholders ahead of the 2026 AGM.

What businesses does INNEOVA Holdings (NASDAQ: INEO) operate in?

INNEOVA operates automotive, industrial and engineering divisions focused on replacement parts and system lifecycle services