AF Global issues takeover scheme document, sets Feb 5 vote

SGX Filings

Feb 02

AF Global Limited announced on Jan, 15 2026 that it has mailed a scheme document to shareholders for the proposed acquisition of all its shares—excluding those held by Aspial Corporation Limited and Mr. Koh Wee Meng—by AFG Investment Pte. Ltd. through a scheme of arrangement.

The scheme meeting will be held in person at Aspial One, 55 Ubi Avenue 3, Level 1, Singapore, on Feb, 5 2026 at 10:30 a.m. Shareholders can vote in person or by proxy, with proxy forms due by Feb, 2 2026.

AF Global has also applied to the Singapore Exchange for a waiver of Listing Manual Rule 705(1), which would defer the release of its full-year 2025 financial statements beyond the Mar, 1 2026 deadline, provided the scheme is approved. If the scheme is terminated before it becomes effective, the company will publish the results within 21 days of that termination date.

Electronic versions of the scheme document, meeting notice and proxy form are available on SGXNet and the company’s website. Hard copies can be collected from the company’s share registrar during business hours.

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