Emperador Inc. Elects New Board and Confirms Auditor at 2026 AGM

SGX Filings

06/24

Emperador Inc. held its annual stockholders’ meeting on Jun, 24 2026 via remote communication, with all directors present and at least two-thirds of shareholders represented.

Shareholders elected Winston S. Co, Glenn D. Manlapaz, Kendrick Andrew L. Tan and Kevin Andrew L. Tan as regular directors, and Jose Rene Gregory D. Almendras, Jesli A. Lapus and Ho Poh Wah as independent directors.

The meeting also approved the minutes of the Jun, 09 2025 annual meeting, confirmed the appointment of Punongbayan & Araullo as independent auditors for the year ending Dec, 31 2026, and ratified all actions taken by the board, its committees and management between Jun, 09 2025 and Jun, 23 2026.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

热议股票

{"basename":"/hans","ssrTDKData":{"titleTemplate":"%s - 老虎证券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎证券,老虎证券开户,老虎券商,老虎证券官网,老虎证券app,tigertrade老虎证券,股票,炒股,新加坡股票交易平台,投资,投资理财","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.itiger.com/hans/news/1114924788"},"companyName":"老虎证券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1114924788\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1114924788?lang=zh_CN&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-06-24 12:08","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1114924788","market":"sg","top_or_hot":-1,"title":"Emperador Inc. Elects New Board and Confirms Auditor at 2026 AGM","media":"SGX Filings","content":"<p>Emperador Inc. held its annual stockholders’ meeting on Jun, 24 2026 via remote communication, with all directors present and at least two-thirds of shareholders represented.</p>\n<p>Shareholders elected Winston S. Co, Glenn D. Manlapaz, Kendrick Andrew L. Tan and Kevin Andrew L. Tan as regular directors, and Jose Rene Gregory D. Almendras, Jesli A. Lapus and Ho Poh Wah as independent directors.</p>\n<p>The meeting also approved the minutes of the Jun, 09 2025 annual meeting, confirmed the appointment of Punongbayan & Araullo as independent auditors for the year ending Dec, 31 2026, and ratified all actions taken by the board, its committees and management between Jun, 09 2025 and Jun, 23 2026.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Emperador Inc. Elects New Board and Confirms Auditor at 2026 AGM</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nEmperador Inc. Elects New Board and Confirms Auditor at 2026 AGM\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1083912268\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/57d1beae95c40ebe9f2698a436562e39);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">SGX Filings </p>\n<p class=\"h-time\">2026-06-24 12:08</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Emperador Inc. held its annual stockholders’ meeting on Jun, 24 2026 via remote communication, with all directors present and at least two-thirds of shareholders represented.</p>\n<p>Shareholders elected Winston S. Co, Glenn D. Manlapaz, Kendrick Andrew L. Tan and Kevin Andrew L. Tan as regular directors, and Jose Rene Gregory D. Almendras, Jesli A. Lapus and Ho Poh Wah as independent directors.</p>\n<p>The meeting also approved the minutes of the Jun, 09 2025 annual meeting, confirmed the appointment of Punongbayan & Araullo as independent auditors for the year ending Dec, 31 2026, and ratified all actions taken by the board, its committees and management between Jun, 09 2025 and Jun, 23 2026.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"EMI.SI","symbol_name":"皇胜酒业","start_time":0,"source_url":"","article_id":"1114924788","we_media_id":"1083912268","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1114924788","pubTimestamp":1782274107,"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":"Emperador Inc. held its annual stockholders’ meeting on Jun, 24 2026 via remote communication, with all directors present and at least two-thirds of shareholders represented. Shareholders elected...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"EMI.SI":"皇胜酒业"},"translate_title":"Emperador Inc.在2026年年度股东大会上选举新董事会并确认审计师","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"EMI.SI":1},"content_text":"Emperador Inc. held its annual stockholders’ meeting on Jun, 24 2026 via remote communication, with all directors present and at least two-thirds of shareholders represented.\nShareholders elected Winston S. Co, Glenn D. Manlapaz, Kendrick Andrew L. Tan and Kevin Andrew L. Tan as regular directors, and Jose Rene Gregory D. Almendras, Jesli A. Lapus and Ho Poh Wah as independent directors.\nThe meeting also approved the minutes of the Jun, 09 2025 annual meeting, confirmed the appointment of Punongbayan & Araullo as independent auditors for the year ending Dec, 31 2026, and ratified all actions taken by the board, its committees and management between Jun, 09 2025 and Jun, 23 2026.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"1","news_tag":"executive,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":1,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}