Autagco Ltd. held an annual general meeting on 28 January 2026. Shareholders approved the adoption of the directors’ statement and audited financial statements for the financial year ended 31 July 2025. Shareholders approved the re-appointment of Grant Thornton Audit LLP as auditor. Shareholders approved authority for the directors to allot and issue shares. Shareholders approved authority for the directors to offer and grant options and to allot and issue shares under the Autagco Employee Share Option Scheme 2021. Shareholders approved authority for the directors to offer and grant awards and to allot and issue shares under the Autagco Performance Share Plan 2021. A proposal concerning Ms. Tay Lee Sie Fiona was withdrawn and not approved.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Autagco Ltd. published the original content used to generate this news brief via Singapore Exchange Limited (SGX) (Ref. ID: A7EUTV2R3O69WDVC) on February 26, 2026, and is solely responsible for the information contained therein.