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Smart Mobility (Road)
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Smart Utilities and Infrastructure
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Digital Health
Financial Services Technologies
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- Cloud & Infrastructure
  
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Advanced Manufacturing
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Training and Simulation
Digital Tech
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Cloud and Data Orchestration
Advanced Connectivity
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Cybersecurity
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Aerospace

Aerospace

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Aerostructures and Systems

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Aerospace MRO

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Smart City

Smart City

Smart Mobility (Rail)

Smart Mobility (Rail)

Integrated Transport Operations Centre

Smart Metro Systems

Smart Metro Control Centre

Enterprise Asset Management System

Platform Screen Door

Passenger Information System

E-Metro Package

Smart Mobility (Road)

Smart Mobility (Road)

Smart Traffic Systems

Urban Traffic Management System

Smart Surveillance, Advisory and Enforcement System

Smart Car Park Suite

Tolling and Congestion Pricing

AGIL Bus Rapid Transit

Fleet Management System

Electric Vehicles

Commercial Vehicles

Diesel Trucks and Vans

Specialty Vehicles

Mobility Services

Automotive Inspection

Automotive Services

AGIL DriveSafe+

Smart Utilities and Infrastructure

Smart Utilities and Infrastructure

Identity Management Platform

Integrated Security Management Platform

Video Analytics

Smart Border Solutions

Smart Street Lighting

Smart Estate Lighting

Smart Energy Building

Digital Platforms

Contactless Switch

Microwave Sensor Modules

Obstacle Detection Radar

Digital Health

Digital Health

Cognitive Operations

IoMT for Virtual Care

Healthcare Infrastructure Services

AI and Data Interoperability

Financial Services Technologies

Financial Services Technologies

Cyber Wargaming Platform

AI-Enables Threat Elimination and Response

Cloud & Infrastructure

Cloud and application modernisation

Data Centre Solutions

Quantum-safe encryptor

Urban Environment Solutions

Urban Environment Solutions

Sustainable Cooling

Environmental Engineering

Defence

Defence

Air

Air

Aircraft MRO and Modernisation

C-130 Centre of Excellence

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Flight Services

Land

Land

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Weapons and Ammunition

Integrated Soldier Systems

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Mobile Command Post

Sea

Sea

Naval Shipbuilding

Commercial Shipbuilding

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Unmanned Sea Solutions

C5ISR

C5ISR

Command and Control

Unified Communication

Advanced Computing

Data Science, Analytics and AI

Surveillance Systems

Smart Facilities

Training and Simulation

Logistics and Facilities Management

Advanced Manufacturing

Public Security

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Critical Infrastructure

Critical Infrastructure

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Unified Comms Suite

Intelligent Surveillance

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Homeland Security

Homeland Security

Intelligence Operations

Unmanned Aerial Vehicles

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Less-than-lethal Weapons and Ammunition

Unmanned Ground Vehicles

Tactical Vehicles

Security Robotics

Mobile Command Hub

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Maritime Systems

Maritime Systems

Vessel Traffic Management System

Coastal Surveillance

Training and Simulation

Digital Tech

Digital Tech

AI, Data Science and Analytics

AI, Data Science and Analytics

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Cloud and Data Orchestration

Cloud and Data Orchestration

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Data Platform Modernisation, Security and Governance

Purpose-Built for National & Enterprise Scale AI

Hybrid and Multi-Cloud Management

Cloud Managed Services

Data Centre Solutions

Advanced Connectivity

Advanced Connectivity

Satellite Communications

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Satellite Systems

BPO Transformation

Cybersecurity

Cybersecurity

Products

Products

NetCrypt Series

EtherCrypt Series

DiskCrypt Series

CyberTransporter

Endpoint Data Diode

Secure Computing Anywhere

Quantum Safe Encryptor

High-Performance Computing

High-Security Transportation Payment Solutions

Services

Services

Managed Detection and Response

Supply Chain Monitoring

Cloud Security Monitoring

Vulnerability Assessment and Penetration Testing

Cyber Risk Compliance

Cybersecurity Training and Exercise

AI-Enabled Threat Elimination and Response

Cyber Wargaming platform

Solutions

Solutions

IT Secure Network Infrastructure

IT Security Operations Centre

OT Security Operations Centre

Cyber Threat Intelligence

Cyber Command and Control

91制片厂

91制片厂

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...
INVESTOR RELATIONS

AGM/EGM

Back to Investor Relations

18 May 2026

29th Annual General Meeting Minutes

23 April 2026

Results of 29th AGM
CEO presentation at 29th AGM

17 April 2026

91制片厂 No Questions Received from Shareholders Relating to AGM 2026
91制片厂 Responses to SIAS 2026

25 March 2026

Notice of AGM
Proxy Form
Cover Letter to Shareholders
Request Form for Annual Report and Letter to Shareholders

Past AGM and EGM

19 May 2025

28th Annual General Meeting Minutes

24 April 2025

Results of 28th AGM
CEO presentation at 28th AGM

17 April 2025

No Questions Received from Shareholders Relating to AGM 2025

26 March 2025

Notice of AGM
Proxy Form
Letter to Shareholders
Notification to Shareholders
Request Form for Annual Report and Letter to Shareholders

24 May 2024

27th Annual General Meeting Minutes

26 April 2024

Results of 27th AGM
CEO presentation at 27th AGM

19 April 2024

No Questions Received from Shareholders Relating to AGM to be Held on 26 April 2024

28 March 2024

Notice of AGM
Proxy Form
Letter to Shareholders
Notification to Shareholders
Request Form for Annual Report and Letter to Shareholders

20 April 2023

Results of 26th AGM
CEO presentation at 26th AGM
26th Annual General Meeting Minutes

14 April 2023

Responses to substantial and relevant questions
Responses to SIAS

22 March 2023

Notice of AGM
Proxy Form
Request Form
Letter to Shareholders
Announcement on participation in AGM

CEO presentation at 25th AGM
Responses to Substantial & Relevant Questions
2022 Letter to Shareholders
Results of 25th Annual General Meeting
25th Annual General Meeting Minutes

EGM presentation
Responses to Substantial and Relevant Questions
Notice of EGM
EGM Circular
Results of EGM
EGM Minutes

CEO presentation at 24th AGM
Responses to Substantial and Relevant Questions
2021 Letter to Shareholders
Results of 24th Annual General Meeting
24th Annual General Meeting Minutes

CEO presentation at 23rd Annual General Meeting
Responses to Substantial and Relevant Questions
Performance Share Plan 2020
Restricted Share Plan 2020
2020 Letter to Shareholders
Results of 23rd Annual General Meeting
23rd Annual General Meeting Minutes

CEO Presentation at 22nd Annual General Meeting
Supplementary Information on 91制片厂 Share Plans 2010
2019 Letter to Shareholders
Results of the 22nd Annual General Meeting
91制片厂 22nd Annual General Meeting Minutes

CEO Presentation at 21st Annual General Meeting
2018 Letter to Shareholders
Results of 21st Annual General Meeting
91制片厂 21st Annual General Meeting Minutes

Get in touch

Lina Poa

Head Investor Relations

(65) 6722 1818

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