Mun Siong Mun Siong Engineering Mon, 18 May 2026 05:02:13 +0000 en-US hourly 1 https://wordpress.org/?v=7.0 /wp-content/uploads/2023/02/MS-Logo-150x150-optimized.jpg Mun Siong 32 32 MINUTES OF ANNUAL GENERAL MEETING – MAY 2026 /elementor-994726/ /elementor-994726/#respond Mon, 18 May 2026 03:48:07 +0000 /?p=994726

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MINUTES OF ANNUAL GENERAL MEETINGÌý

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GENERAL ANNOUNCEMENT::GUIDANCE TO THE FINANCIAL PERFORMANCE & POSITION OF THE GROUP FOR THE 1ST QUARTER ENDED 31 MAR 2026 /annoucement-guidance-to-the-financial-performance-and-position-of-the-group-for-the-first-quarter-ended-31-march-2026/ /annoucement-guidance-to-the-financial-performance-and-position-of-the-group-for-the-first-quarter-ended-31-march-2026/#respond Wed, 06 May 2026 01:06:17 +0000 /?p=994712

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91ÖÆÆ¬³§ Quarterly Business Guidance Update_1QFY2026

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RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 APRIL 2026 /results-of-annual-general-meeting-held-on-27-april-2026/ /results-of-annual-general-meeting-held-on-27-april-2026/#respond Tue, 28 Apr 2026 00:42:44 +0000 /?p=994701

Please see attached.Ìý

91ÖÆÆ¬³§ – FY2025_Result of AGM

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ANNUAL GENERAL MEETING FOR FINANCIAL YEAR ENDED 31 DECEMBER 2025 – ADVANCE QUESTIONS FROM SHAREHOLDERS /annual-general-meeting-for-financial-year-ended-31-december-2025-advance-questions-from-shareholders/ /annual-general-meeting-for-financial-year-ended-31-december-2025-advance-questions-from-shareholders/#respond Fri, 17 Apr 2026 01:45:10 +0000 /?p=994688
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General Announcement: Full Year Results FY2025 /general-announcement-full-year-results-fy2025/ /general-announcement-full-year-results-fy2025/#respond Mon, 02 Mar 2026 02:17:01 +0000 /?p=994615

Full Year Results FY2025

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Change – Change in Corporate Information :: Change of Company’s Auditors /change-change-in-corporate-information-change-of-companys-auditors/ /change-change-in-corporate-information-change-of-companys-auditors/#respond Mon, 17 Nov 2025 10:43:36 +0000 /?p=994566
Change – Change in Corporate Information

Description

At the Extraordinary General Meeting of the Company held on 14 November 2025, the Shareholders of the Company had approved the appointment of Messrs CLA Global TS Public Accounting Corporation as an Independent Auditor of the Company in place of Messrs KPMG LLP, to hold office until the conclusion of the next Annual General Meeting of the Company

Auditor
ExistingNew
KPMG LLPOthers
If Other (please specify)If Others (Please specify)
CLA Global TS Public Accounting Corporation
Partner
Existing
Siew Yilin
New
Lim Ju May

Please refer to the attached minutes.

91ÖÆÆ¬³§ – Minutes of EGM 14 Nov 2025

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General Announcement :: EGM (Change of Auditor) – Advance Questions from Shareholders /advance-questions-from-shareholders/ /advance-questions-from-shareholders/#respond Fri, 07 Nov 2025 01:17:59 +0000 /?p=994552
EGM (Change of Auditor) – Advance Questions from Shareholders

Please refer to the attached

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General Announcement :: Guidance to the Financial Performance & Position of the Group for the 3rd Quarter Ended 30 Sept 2025 /guidance-to-the-financial-performance-position-of-the-group-for-the-3rd-quarter-ended-30-sept-2025/ /guidance-to-the-financial-performance-position-of-the-group-for-the-3rd-quarter-ended-30-sept-2025/#respond Thu, 06 Nov 2025 01:51:36 +0000 /?p=994550
Guidance to the Financial Performance & Position of the Group for the 3rd Quarter Ended 30 Sept 2025

Please refer to the attached

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Extraordinary/ Special General Meeting :: Voluntary /extraordinary-special-general-meeting-voluntary/ /extraordinary-special-general-meeting-voluntary/#respond Fri, 31 Oct 2025 02:31:28 +0000 /?p=994545

Extraordinary/ Special General Meeting

Event Narrative

Please refer to the following documents attached for more information on the Extraordinary General Meeting (“EGM”) to be held on November 2025: –

  1. Notice of EGM dated 30 October 2025;
  2. Proxy Form; and
  3. Circular to Shareholders

Event Dates
Meeting Date and Time – 14/11/2025 15:00:00

Response Deadline Date – 11/11/2025 15:00:00

Event Venues – 26 Gul Way, Singapore 629199

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Change in Corporate Information :: Proposed Change of Auditors from KPMG LLP to CLA Global TS Public Accounting Corporation /change-in-corporate-information-2/ /change-in-corporate-information-2/#respond Wed, 29 Oct 2025 02:14:18 +0000 /?p=994537



Half Yearly ResultsÌý

Please refer to the attachment.

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