AF Global Issues Revised Scheme Document for Mar, 10 2026 Shareholder Meeting on Take-Private Bid

SGX Filings
02/23

AF Global Limited has distributed a revised scheme document dated Feb, 23 2026 detailing AFG Investment Pte. Ltd.’s proposal to acquire all issued ordinary shares of the company not already held by Aspial Corporation Limited and Mr Koh Wee Meng.

The revised document replaces the version issued on Jan, 15 2026 and includes the scheme’s terms, the non-conflicted directors’ recommendation and the independent financial adviser’s opinion.

Shareholders will vote on the arrangement at a physical scheme meeting scheduled for Mar, 10 2026 at 10:30 a.m. at Aspial One, 55 Ubi Avenue 3, Singapore. Proxy forms must be lodged by Mar, 7 2026, while substantial questions for the board are due by Mar, 2 2026.

Directors stated they have taken reasonable care to ensure the accuracy of information related to the company in the announcement and accept collective responsibility for its contents.

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