Company news
SG Group Holdings Ltd news
Latest news releases, newest first.
Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
November 3, 2026
Third amended and restated memorandum and articles of association
October 27, 2026
(1) Poll results of the annual general meeting held on 27 October 2026; and (2) update on change of company name
October 27, 2026
Next Day Disclosure Return
October 6, 2026
Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
October 2, 2026
(1) Poll results of the EGM held on 30 September 2026; (2) proposed change of company name; and (3) effective date of the share subdivision
September 30, 2026
Form of Proxy for use at the Annual General Meeting (or its adjourned meeting)
September 30, 2026
Notice of 2026 annual general meeting
September 30, 2026
Proposals for (1) granting of general mandates to issue and repurchase shares; (2) extension of issue mandate; (3) re-election of retiring directors; (4) re-appointment of independent auditor; (5) proposed amendments to the existing M&A; and notice of 2026 agm
September 30, 2026
Proposed amendments to the existing M&A
September 29, 2026
Change of financial year end date
September 23, 2026
Form of Proxy for use at the Extraordinary General Meeting
September 15, 2026
Notice of extraordinary general meeting
September 15, 2026
Proposed change of company name; proposed share subdivision; and notice of egm
September 15, 2026
Joint announcement - delay in despatch of the composite document relating to the unconditional mandatory cash offer by DL securities (HK) limited for and on behalf of the offeror to acquire all the issued shares of the company (other than those already owned and/or agreed to be acquired by the offeror and the offeror concert parties)
June 25, 2026
Appointment of independent financial adviser
June 24, 2026
Joint announcement (1) completion of the share purchase agreement between the offeror and the sellers in relation to approximately 74.91% of the total issued shares of the company; and (2) unconditional mandatory cash offer by DL securities (HK) limited for and on behalf of the offeror to acquire all the issued shares of the company (other than those already owned and/or agreed to be acquired by the offeror and the offeror concert parties)
June 23, 2026