Delta Electronics Announces Shareholders' Meeting for Subsidiary Delta Electronics Int'l (Singapore) Pte. Ltd.
Key facts
- Delta Electronics Announces Shareholders' Meeting for Subsidiary Delta Electronics Int'l (Singapore) Pte. Ltd.
- Delta Electronics, Inc. has announced that its subsidiary, Delta Electronics Int'l (Singapore) Pte. Ltd., will convene its 2026 Annual General Meeting of Shareholders on June 30, 2026. Key agenda items include the approval of 2025 financial reports, asset management procedures, auditor appointment, and director elections.
- Source: PR Times
- Date: June 16, 2026
Direct answer
Delta Electronics, Inc. has announced that its subsidiary, Delta Electronics Int'l (Singapore) Pte. Ltd., will convene its 2026 Annual General Meeting of Shareholders on June 30, 2026. Key agenda items include the approval of 2025 financial reports, asset management procedures, auditor appointment, and director elections.
- Citation
- Delta Electronics Announces Shareholders' Meeting for Subsidiary Delta Electronics Int'l (Singapore) Pte. Ltd. (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
Delta Electronics, Inc. has announced that its subsidiary, Delta Electronics Int'l (Singapore) Pte. Ltd., will convene its 2026 Annual General Meeting of Shareholders on June 30, 2026. Key agenda items include the approval of 2025 financial reports, asset management procedures, auditor appointment, and director elections.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 17:34 (24h 34m after Collected)
1. Board Resolution Date: 115/06/16 (2026/06/16)
2. Shareholders' Meeting Date: 115/06/30 (2026/06/30)
3. Meeting Venue: 17 Kallang Junction, #01-01 Trion, Singapore 339274
4. Item 1 - Reporting Matters: None
5. Item 2 - Approval Matters: Approval of the 2025 Directors' Report, Financial Statements, and Auditor's Review Report
6. Item 3 - Discussion Matters:
(1) Establishment of Procedures for Acquisition or Disposal of Assets
(2) Proposal for Auditor Appointment
7. Item 4 - Election Matters: Election of Directors
8. Item 5 - Other Proposals: None
9. Item 6 - Adjourned Motions: None
10. Share Transfer Suspension Start Date: NA
11. Share Transfer Suspension End Date: NA
12. Other Disclosures: None
Keywords: Material Information
2. Shareholders' Meeting Date: 115/06/30 (2026/06/30)
3. Meeting Venue: 17 Kallang Junction, #01-01 Trion, Singapore 339274
4. Item 1 - Reporting Matters: None
5. Item 2 - Approval Matters: Approval of the 2025 Directors' Report, Financial Statements, and Auditor's Review Report
6. Item 3 - Discussion Matters:
(1) Establishment of Procedures for Acquisition or Disposal of Assets
(2) Proposal for Auditor Appointment
7. Item 4 - Election Matters: Election of Directors
8. Item 5 - Other Proposals: None
9. Item 6 - Adjourned Motions: None
10. Share Transfer Suspension Start Date: NA
11. Share Transfer Suspension End Date: NA
12. Other Disclosures: None
Keywords: Material Information
FAQ
What is the purpose of this shareholders' meeting?
To approve the 2025 business report, financial statements, and governance procedures.
Can shareholders attend the meeting online?
The announcement does not specify attendance methods; further notice may follow.
Is auditor appointment discussed annually?
Yes, auditor reappointment is typically an annual agenda item at AGMs.