Important

Company Update

Beeyu Overseas Ltd532645 · Filed with the exchange

BEEYU Overseas' Board has approved the re-appointment of Mrs. Simran Saha as an Independent Director for a second 5-year term, effective December 20, 2026. This decision, acting on the Nomination and Remuneration Committee's input, awaits shareholder approval.

Mrs. Saha, with a Master's degree and extensive experience in project planning and R&D, is committed to ethical leadership and improving corporate governance.

Her continued role is vital for strengthening board oversight and strategic direction, aiming to enhance shareholder value through robust governance.

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