General Announcement::Minutes of the Annual General Meeting held on 28 April 2026

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.

Attachments

Bacui AGM Minutes FY2025.pdf
Total size =546K