What are the details of your latest AGM?

Seatrium's 63^rd Annual General Meeting (AGM) was held, in a hybrid format, at The Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617 (Physical Meeting) and using virtual meeting technology (Virtual Meeting) on Wednesday, 22 April 2026 at 11.00 a.m. (Singapore time).

For more details, please refer to the related section of the website.

Is there a replay of the AGM proceedings?

A replay of the proceedings will not be posted after the AGM. Information on the AGM outcome will be available at the related section of our website.

Will the minutes of the AGM be made available to shareholders after the event?

Yes, we will publish the minutes of the AGM on our corporate website and on SGXNET approximately a month following the AGM. The minutes will include the responses to substantial and relevant questions from shareholders which are addressed during the AGM.

Can I request for a printed copy of the latest Annual Report?

As limited copies are printed as part of our sustainability efforts, you are strongly encouraged to view and/or download the electronic version of the annual report here.

Can I request for printed copies of the latest Sustainability Report?

The Sustainability Report is only available to shareholders for download online in electronic format. To download the electronic copy of the Sustainability Report, please click here.