AGM/EGM28 Jul 2026, 06:20 pm
Beryl Securities Sets Aug 18 as Record Date for 32nd AGM
AI Summary
Beryl Securities Limited has announced that Tuesday, August 18, 2026, has been fixed as the record date for determining the entitlement of members for remote e-voting for the 32nd Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, August 25, 2026, at 02:00 PM. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OA VM). The book closure period for the AGM is from Wednesday, August 19, 2026, to Tuesday, August 25, 2026, inclusive.
Key Highlights
- Record date set for August 18, 2026, for 32nd AGM.
- AGM to be held on August 25, 2026, via VC/OA VM.
- Book closure from August 19 to August 25, 2026.
- Entitlement for remote e-voting to be determined on record date.
Price Impact
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