Aegis Vopak Terminals Limited — Others, 18-08-2025: Shareholders meeting

AEGIS VOPAK TERMINALS LIMITED's 12th Annual General Meeting, held on August 14, 2025, saw shareholders approve all three proposed resolutions with strong majority votes. Key approvals include the adoption of the company’s audited financial statements for the year ended March 31, 2025, the re-appointment of Director Mr. Wilfred Swee Guan Lim, and the appointment of M/s. Naithani & Shetty Associates as the Secretarial Auditor for a five-year term. These approvals ensure the company's continued compliance and governance structure, reflecting investor confidence in its operations and management.