General Announcement::Minutes of the Annual General Meeting held on 28 April 2026
Release time:2026-05-20
Issuer & Securities
Issuer/ Manager BACUI TECHNOLOGIES INTERNATIONAL LTD.
Securities BACUI TECHNOLOGIES INTL LTD. - SGXE42663133 - YYB
Stapled Security No
Announcement Details
Announcement Title General Announcement
Date &Time of Broadcast 20-May-2026 17:31:35
Status New
Announcement Sub Title Minutes of the Annual General Meeting held on 28 April 2026
Announcement Reference SG260520OTHRN6EJ
Submitted By (Co./ Ind. Name) Yeo Kan Yen
Designation Independent Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below) Please refer to the attachment.

The minutes has been reviewed by the Company's sponsor, SAC Capital Private Limited ("Sponsor"). This minutes has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this minutes, including the correctness of any of the statements or opinions made or reports contained in this minutes.

The contact person for the Sponsor is Ms Lee Khai Yinn (Tel: (65) 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.
Additional Details
For Financial Period Ended 31/12/2025

Attachments

  1. Bacui AGM Minutes FY2025.pdf (Size: 559,125 bytes)