Annual General Meeting 2026

AEM Annual General Meeting 2026

You are invited to our AGM to review the past year’s performance.

Agenda

09:30am I Registration & beverage reception

10:30am – 12:30pm I AGM In-session

  • Welcome + Agenda by General Counsel
  • Business Update by CEO​
  • Financial Results Update by CFO​
  • E-polling instruction video + Guide by scrutineer​
  • Q&A Session​ [15 minutes]
  • Motions + Resolutions​

12:30 pm I Closing

Voting Guide

A simple step-by-step guide to help you cast your vote with confidence

AGM Etiquette

  • Please refrain from walking around during the meeting.
  • Please use the left entrances to enter the auditorium.
  • Watch the steps to avoid trip hazards.
  • No food or beverages are allowed in the auditorium.

Microphone Manners:

During the question-and-answer (Q&A) session, we kindly request the following:

  • Only shareholders are allowed to ask questions.
  • Kindly state your name before posing your question.
  • Please articulate your question promptly and clearly.
  • Limit your inquiry to one question per turn: refrain from bundling multiple questions together.
  • We respectfully ask attendees to avoid engaging in discussions pertaining to political matters.

Cameras/ Recording Equipment/ Mobile Phones:

  • Photography, audio, or video recording during the Annual General Meeting (AGM) is strictly prohibited.

Seat Saving:

  • Please refrain from excessive seat saving. A couple of seats for your group is acceptable.

Our FY25 Annual Report unlock insights, trends, and financial performance for our investors.

Read in our FY25 Sustainability Report our sustainability pillars, efforts, and goals toward A Zero Failure World.

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