General Announcement::MINUTES OF THE ANNUAL GENERAL MEETING HELD ON 30 JANUARY 2026

Issuer & Securities

Issuer/ Manager
ONEAPEX LIMITED
Securities
ONEAPEX LIMITED - SG2C90967473 - 5SY
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Feb-2026 17:48:07
Status
New
Announcement Sub Title
MINUTES OF THE ANNUAL GENERAL MEETING HELD ON 30 JANUARY 2026
Announcement Reference
SG260223OTHR4E1D
Submitted By (Co./ Ind. Name)
Tan Pei Hong, Alex
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Andrew Leo, Chief Executive Officer, Novus Corporate Finance Pte. Ltd. at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Please refer to the attachment.

Attachments

OneApex - Minutes of AGM FY2025.pdf
Total size =368K