General Announcement::APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

Issuer & Securities

Issuer/ Manager
AGILE GROUP HOLDINGS LIMITED
Securities
AGILEGRP US$200M 5.125%N220814 - XS1659119629 - 7H4B
AGILEGRP US$400M 6.875%PCS - XS1785422731 - 8LQB
AGILEGRPUS$600M 8.375%PCS - XS2003471617 - PQAB
AGILEGRP US$200M7.75%PCS - XS2081524675 - JMYB
AGILEGRP US$500M7.875%PCS - XS2071413483 - WH7B
AGILEGRP US$500M5.75%N250102 - XS2194361494 - JBRB
AGILEGRP US$300M6.05%N251013 - XS2243343204 - HANB
AGILEGRP US$300M5.5%N260517 - XS2343627712 - 93WB
AGILEGRP US$314M5.5%N250421 - XS2361426559 - YNXB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
19-Aug-2026 17:54:36
Status
New
Announcement Sub Title
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Announcement Reference
SG260819OTHRPO66
Submitted By (Co./ Ind. Name)
Ms. Ko Tsz San
Designation
Company Secretary
Effective Date and Time of the event
19/08/2026 17:48:00
Description (Please provide a detailed description of the event in the box below)
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) RE-COMPLIANCE WITH THE LISTING RULES

Attachments

E3383 Ann final 2026.08.19.pdf
Total size =187K