INNEOVA to Hold Annual General Meeting on August 25, 2025

Company Overview - INNEOVA Holdings Limited 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, as well as system lifecycle analysis and engineering services for infrastructure and mobility platforms [5]. Automotive Division - The Automotive Division offers an extensive range of genuine OEM and aftermarket parts for passenger vehicles, trucks, and buses, including parts from manufacturers' brands, trusted third-party labels, and in-house brands [6]. Industrial Division - The Industrial Division caters to industries such as construction, marine, power generation, mining, and transportation, providing specialized spare parts focusing on filtration systems, lubricants, batteries, and internal combustion engine components [6]. Engineering Division - The Engineering Division provides system lifecycle analysis and engineering services for infrastructure and mobility platforms, aiming to generate innovative and sustainable solutions for maximum uptime and optimal total cost of ownership for customers [7]. Commitment to Quality - The company emphasizes its commitment to quality, ensuring customers experience maximum uptime, enhanced performance, and reduced total cost of ownership throughout the lifecycle of their machines [8]. Annual General Meeting - INNEOVA Holdings will hold its 2025 Annual General Meeting of Shareholders on August 25, 2025, at 10 a.m. Singapore Time [1]. - Holders of the Company's ordinary shares listed in the register of members at the close of business on July 31, 2025, are entitled to receive notice of and vote at the AGM [2]. Financial Reporting - The company has filed its annual report on Form 20-F, including audited financial statements for the financial year ended December 31, 2024, with the U.S. Securities and Exchange Commission (SEC) [4]. - The Form 20-F and additional financial reports are accessible on the company's website and the SEC's website [4].