Seatrium to Hold 63rd AGM in Hybrid Format on Apr, 22 2026

SGX Filings

Mar 23

Seatrium announced that its 63rd Annual General Meeting (AGM) will take place on Apr, 22 2026 at 11:00 a.m. Singapore time in a hybrid format. Shareholders can attend the physical session at The Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617, or join the virtual meeting via live audio-visual webcast or audio-only stream.

Printed copies of the Notice of AGM and proxy form will be mailed to shareholders and posted on the company’s website and the Singapore Exchange website.

Key participation details include: • Pre-registration for virtual attendance opens on Mar, 23 2026 at https://conveneagm.sg/SEATRIUM-AGM2026 and closes at 11:00 a.m. on Apr, 19 2026. • Shareholders may submit substantial questions by end-of-day on Apr, 10 2026; answers will be published on Apr, 16 2026. • Proxy forms must be lodged by 11:00 a.m. on Apr, 19 2026. CPF and SRS investors who wish to appoint the Chairman as proxy must submit instructions by 5:00 p.m. on Apr, 10 2026.

Annual Report 2025 and the accompanying Letter to Shareholders were released on Mar, 23 2026 and are available online. No vouchers, door gifts or parking coupons will be distributed at the AGM.

For further information, shareholders can consult the FAQs at https://investors.seatrium.com or call +65 6971 7044.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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No vouchers, door gifts or parking coupons will be distributed at the AGM.</p>\n<p>For further information, shareholders can consult the FAQs at https://investors.seatrium.com or call +65 6971 7044.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"5E2.SI","symbol_name":"海庭","start_time":0,"source_url":"","article_id":"1141652849","we_media_id":"1083912268","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1141652849","pubTimestamp":1774220839,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"SGX Filings","introduction":"Fastest News on SGX Filings ","home_visible":1,"id":"1083912268","head_image":"https://community-static.tradeup.com/news/57d1beae95c40ebe9f2698a436562e39"},"summary":"Seatrium announced that its 63rd Annual General Meeting (AGM) will take place on Apr, 22 2026 at 11:00 a.m. Singapore time in a hybrid format. 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Shareholders can attend the physical session at The Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617, or join the virtual meeting via live audio-visual webcast or audio-only stream.\nPrinted copies of the Notice of AGM and proxy form will be mailed to shareholders and posted on the company’s website and the Singapore Exchange website.\nKey participation details include:  \n• Pre-registration for virtual attendance opens on Mar, 23 2026 at https://conveneagm.sg/SEATRIUM-AGM2026 and closes at 11:00 a.m. on Apr, 19 2026.  \n• Shareholders may submit substantial questions by end-of-day on Apr, 10 2026; answers will be published on Apr, 16 2026.  \n• Proxy forms must be lodged by 11:00 a.m. on Apr, 19 2026. CPF and SRS investors who wish to appoint the Chairman as proxy must submit instructions by 5:00 p.m. on Apr, 10 2026.\nAnnual Report 2025 and the accompanying Letter to Shareholders were released on Mar, 23 2026 and are available online. 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