
Board Meeting29 Aug 2026, 01:00 pm
Befound Movement Ltd Board Approves AGM Notice and Reports
AI Summary
Befound Movement Limited (formerly Regency Trust Limited) announced the outcome of its Board Meeting held on August 28, 2026. The board approved the Director's Report, Corporate Governance Report, and Management Discussion and Analysis for the year ended March 31, 2026. Additionally, they approved related party transactions, subject to member approval, and the notice for the 38th Annual General Meeting (AGM) scheduled for September 23, 2026. The e-voting period for the AGM will commence on September 20, 2026, and conclude on September 22, 2026. The trading window will reopen 48 hours after the outcome disclosure.
Key Highlights
- Board approved Director's Report and Corporate Governance Report for FY26.
- Related party transactions approved, pending member approval.
- 38th AGM scheduled for September 23, 2026, via VC/OVAM.
- E-voting period set from September 20-22, 2026.
- Trading window to reopen post-outcome disclosure.
Price Impact
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