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AGM/EGM Date	Company	Market	Category	Annual Report/EGM Circular	SIAS Questions	Company Response
AGM/EGM Date: 29/07/2025	29/07/2025	Company: Metro Holdings Ltd	Metro Holdings Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	What formal process does the board undertake to independently review and validate the financial... Read More	Company Response	As stated on page 70 of Metro’s Annual Report 2025, the Company sets remuneration packages... Read More
AGM/EGM Date: 20/07/2023	20/07/2023	Company: Metro Holdings Ltd	Metro Holdings Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Has the board or the company assessed the cost of capital, particularly considering the prevailing high-interest... Read More	Company Response	In evaluating a new investment proposal or business opportunity, several factors will be considered... Read More
AGM/EGM Date: 29/07/2021	29/07/2021	Company: Metro Holdings Ltd	Metro Holdings Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Can the board help shareholders understand the investment criteria, hurdle... Read More	Company Response	Metro's investment into the Boustead Industrial Fund marks Metro's foray into a highly... Read More
AGM/EGM Date: 27/07/2018	27/07/2018	Company: Metro Holdings Ltd	Metro Holdings Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. Should the group be taking the lead in all the strategic, financial and operational... 2. With a 40% stake of the project, what is the level of influence and control... 3. With the appointment of Ms Deborah Lee Siew Yin as an independent director... Read More

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