INEO

INNEOVA to Hold Annual General Meeting on September 3, 2026

INNEOVA to Host 2026 AGM; 2025 20-F Filings Highlight Results

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    <h3>Information</h3>
    <p>&lt;link type=&quot;text/css&quot; rel=&quot;stylesheet&quot; href=&quot;https://www.globenewswire.com/styles/gnw_nitf.css&quot;&gt;&lt;/li...</p>
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    <h3>AI Summary</h3>
    <p>INNEOVA Holdings will host its 2026 AGM on September 3, 2026, in Singapore (Sept 2 ET). It has filed its 2025 Form 20-F and 20-F/A with audited results, and notices are accessible on inneova.co and sec.gov. The event is standard governance; no new earnings or guidance is disclosed, so near-term price impact should be muted unless AGM proposals signal capital or control changes.</p>
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    <h3>Key Points</h3>
    <ul><li>INNEOVA to hold 2026 AGM on Sept 3 in Singapore; Aug 18 record date.</li><li>AGM notices, proxy materials, and 2025 Form 20-F filings on INNEOVA site and SEC.</li><li>INNEOVA filed 2025 Form 20-F and 20-F/A with audited results.</li><li>INNEOVA is a Singapore-based OEM/industrial parts provider.</li><li>Investors should monitor AGM outcomes for material resolutions.</li></ul>
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  <section data-block="companies-mentioned">
    <h3>Companies Mentioned</h3>
    <ul><li><strong>INNEOVA Holdings Limited (INEO)</strong>: Primary issuer; AGM and 2025 20-F filings; governance focus likely to influence sentiment.</li><li><strong>U.S. Securities and Exchange Commission (SEC)</strong>: Regulatory body hosting the 20-F filings; informational catalyst but not a trading counterparty.</li></ul>
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  <section data-block="category">
    <h3>Corporate Developments</h3>
    <p>Category: Corporate Developments. The article centers on governance events and regulatory filings, which are material for transparency but typically do not alter fundamentals unless AGM outcomes or filing disclosures imply changes in capital structure or guidance.</p>
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    <h3>Market-Moving</h3>
    <ul><li>AGM date Sept 3, 2026 could trigger limited near-term volatility around voting.</li><li>Release of 2025 20-F results may influence valuation if results differ materially.</li><li>Proxy materials availability keeps attention on governance specifics.</li><li>No earnings guidance; price moves likely muted without major announcements.</li></ul>
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  <section data-block="key-facts">
    <h3>Key Facts</h3>
    <ul><li>AGM date/time: Sept 3, 2026 at 10:00 a.m. Singapore Time (Sept 2, 2026, 10:00 p.m. ET).</li><li>Record date: Aug 18, 2026.</li><li>Filing: 2025 Form 20-F and 20-F/A filed with the SEC.</li><li>Proxy materials and AGM notice available on inneova.co and sec.gov.</li><li>Company: INNEOVA Holdings Limited, ticker INEO.</li></ul>
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  <section data-block="trading-thesis">
    <h3>Trading Thesis</h3>
    <p>Neutral near-term; watch AGM resolutions and proxy outcomes over the next 1–3 months.</p>
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    <h2>INNEOVA Holdings Announces 2026 Annual General Meeting of Members (INEO)</h2>
    <p>SINGAPORE, Aug.  &nbsp;&nbsp;24, 2026 (GLOBE NEWSWIRE) -- INNEOVA Holdings Limited ("INNEOVA Holdings", "INNEOVA" or the "Company") (NASDAQ: <strong>INEO</strong>) will hold its 2026 Annual General Meeting of Members (the "AGM") at 14 Ang Mo Kio Street 63, Singapore 569116 at <strong>10 a.m.</strong> (Singapore Time) on <strong>September 3, 2026</strong> (which is <strong>10 p.m.</strong> (Eastern Time) on <strong>September 2, 2026</strong>).</p>
    <p>Holders of the Company’s ordinary shares listed in the register of members of the Company at the close of business on <strong>August 18, 2026</strong> (Singapore Time) are entitled to receive notice of, and vote at, the AGM or at any adjournment or postponement that may take place.</p>
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    <h2> AGM Details and Shareholder Eligibility</h2>
    <p>Copies of the Notice of the AGM, which sets forth the resolutions to be proposed and for which adoption from members is sought, the Proxy Statement and the Proxy Card are available on the Investor Relations section of the Company’s website at <a href="https://www.inneova.co/inneova-holdings-investor-relations/" target="_blank" rel="nofollow">www.inneova.co/inneova-holdings-investor-relations/</a> and on the SEC’s website at <a href="https://www.sec.gov" target="_blank" rel="nofollow">www.sec.gov</a>.</p>
    <ul>
      <li><strong>Event</strong>: Annual General Meeting of Members (AGM)</li>
      <li><strong>Date & Time</strong>: <strong>September 3, 2026</strong> at <strong>10 a.m. (Singapore Time)</strong> (10 p.m. <em>Eastern Time</em> on <strong>September 2, 2026</strong>)</li>
      <li><strong>Location</strong>: 14 Ang Mo Kio Street 63, Singapore 569116</li>
      <li><strong>Record Date</strong>: Close of business on <strong>August 18, 2026</strong> (Singapore Time)</li>
      <li><strong>Documentation</strong>: Notice of AGM, Proxy Statement and Proxy Card available online</li>
    </ul>
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    <h2>Regulatory Filings and Access to Financial Documentation</h2>
    <p>INNEOVA has filed its annual report on Form 20-F, as well as an amendment to its annual report on Form 20-F/A, for the financial year ended December 31, 2025, with the U.S. Securities and Exchange Commission ("SEC").</p>
    <p>Both the Company’s 20-F and 20-F/A contain the Company’s audited financials for the year ended December 31, 2025. The Company’s Form 20-F and 20-F/A can be accessed on the Company’s website at <a href="https://www.inneova.co/inneova-holdings-investor-relations/" target="_blank" rel="nofollow">www.inneova.co/inneova-holdings-investor-relations/</a>, as well as on the SEC’s website at <a href="https://www.sec.gov" target="_blank" rel="nofollow">www.sec.gov</a>. Also available on the Company’s website is the directors’ report and summary financial report for the financial year ended December 31, 2025.</p>
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    <h2>About INNEOVA Holdings Limited</h2>
    <p><strong>INNEOVA Holdings Limited</strong> (NASDAQ: <strong>INEO</strong>, "INNEOVA Holdings") is a leading Singapore-based provider of high-quality Original Equipment Manufacturer ("OEM"), third-party branded and in-house branded replacement parts for motor vehicles and non-vehicle combustion engines and system lifecycle analysis and engineering services for infrastructure and mobility platforms.</p>

    <p><strong>INNEOVA Automotive Division</strong>: We provide an extensive range of genuine OEM and aftermarket parts for passenger vehicles, trucks, and buses. Our offerings include parts from manufacturers’ brands, trusted third-party labels, and our in-house brands.</p>

    <p><strong>INNEOVA Industrial Division</strong>: Catering to industries like construction, marine, power generation, mining, and transportation, we offer specialized spare parts focusing on filtration systems, lubricants, batteries, and internal combustion engine components.</p>

    <p><strong>INNEOVA Engineering Division:</strong> We provide system lifecycle analysis and engineering services for infrastructure and mobility platforms to generate innovative and sustainable solutions for maximum uptime and optimal total cost of ownership for our customers. <em>Driven by uptime, delivered through expertise.</em></p>

    <p>Our unwavering commitment to quality ensures customers experience maximum uptime, enhanced performance, and reduced total cost of ownership throughout the lifecycle of their machines. For more information, visit <a href="https://www.inneova.co" target="_blank" rel="nofollow">https://www.inneova.co</a>.</p>
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    <h2>Investor and Media Inquiries</h2>
    <p><strong>For investor and media inquiries, please contact:</strong></p>
    <p><strong>INNEOVA Holdings Limited</strong></p>
    <p>Matthew Abenante, IRC<br>President<br>Strategic Investor Relations, LLC<br>Tel: 347-947-2093<br>Email: matthew@strategic-ir.com</p>

    <p><strong>Company contacts</strong>:</p>
    <p>Ivy Lee / Jamie Neo<br>INNEOVA Holdings Limited<br>Tel: +65 6383 7540<br>Email: ir@inneova.co</p>
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INNEOVA Holdings will host its 2026 AGM on September 3, 2026, in Singapore (Sept 2 ET). It has filed its 2025 Form 20-F and 20-F/A with audited results, and notices are accessible on inneova.co and sec.gov. The event is standard governance; no new earnings or guidance is disclosed, so near-term price impact should be muted unless AGM proposals signal capital or control changes.

News insight

INNEOVA to Hold Annual General Meeting on September 3, 2026

AI summary

Sentiment rationale

Key facts

Corporate Developments