[Evergreen] Announcement Regarding Board Resolution on Matters Related to the 115th Annual General Meeting of Shareholders by Subsidiary Evergreen Marine (Asia) Pte. Ltd.
Evergreen's subsidiary, Evergreen Marine (Asia) Pte. Ltd., announced that its 115th Annual General Meeting will be held on May 14, 115, in Singapore. Key agenda items include approving financial reports and electing directors.
📋 Article Processing Timeline
- 📰 Published: April 30, 2026 at 09:00
- 🔍 Collected: May 1, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 1, 2026 at 11:34 (3h 34m after Collected)
1. Board Resolution Date: 115/04/30
2. Date of Annual General Meeting: 115/05/14
3. Location of Annual General Meeting: 200, Cantonment Road #12-01 Southpoint, Singapore 089763
4. Agenda Item 1, Reporting Matters: None
5. Agenda Item 2, Approval Matters:
(1) Approval of the 114th Fiscal Year Financial Report
(2) Approval of the 114th Fiscal Year Director Remuneration
6. Agenda Item 3, Discussion Matters:
Appoint Baker Tilly Singapore to continue as the certified public accountant.
7. Agenda Item 4, Election Matters: Director Election Proposal
8. Agenda Item 5, Other Proposals: None
9. Agenda Item 6, Miscellaneous: None
10. Starting Date of Book Closure: NA
11. Closing Date of Book Closure: NA
12. Other Noteworthy Matters: None
2. Date of Annual General Meeting: 115/05/14
3. Location of Annual General Meeting: 200, Cantonment Road #12-01 Southpoint, Singapore 089763
4. Agenda Item 1, Reporting Matters: None
5. Agenda Item 2, Approval Matters:
(1) Approval of the 114th Fiscal Year Financial Report
(2) Approval of the 114th Fiscal Year Director Remuneration
6. Agenda Item 3, Discussion Matters:
Appoint Baker Tilly Singapore to continue as the certified public accountant.
7. Agenda Item 4, Election Matters: Director Election Proposal
8. Agenda Item 5, Other Proposals: None
9. Agenda Item 6, Miscellaneous: None
10. Starting Date of Book Closure: NA
11. Closing Date of Book Closure: NA
12. Other Noteworthy Matters: None