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ABR HOLDINGS LIMITED — Investor Relations & Filings

Ticker · 533 ISIN · SG0533000253 SGX Accommodation and food service activities
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Filings indexed 17 across all filing types
Latest filing 2025-04-13 AGM Information
Country SG Singapore
Listing SGX 533

About ABR HOLDINGS LIMITED

https://abr.com.sg/

ABR Holdings Limited is an organization primarily engaged in Food & Beverages and Property Investment. In its Food & Beverages division, the company manages, franchises, and operates a portfolio of over 10 brands, including Swensen's, Yogen Fruz, and Season. This division began with the establishment of the first full-service Swensen's ice cream restaurant in 1979 and has since expanded to operate more than 80 outlets across multiple countries, also encompassing ice cream manufacturing and sales. Concurrently, ABR Holdings Limited is involved in property investment and development activities.

Recent filings

Filing Released Lang Actions
Annual General Meeting::Voluntary
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM, including the date, location, agenda items such as adoption of financial statements, dividend approval, director re-elections, auditor appointment, and authority to issue shares. It also includes explanatory notes and important procedural instructions for shareholders regarding attendance, proxy appointments, and voting. The document does not contain the actual financial statements or detailed financial analysis but rather serves as a formal notice to shareholders about the meeting and the resolutions to be considered. It references the Annual Report 2024 for detailed information but does not include the report itself. The length of the document (15,000 characters) is consistent with a comprehensive AGM notice. Therefore, this document is best classified as AGM Information (AGM-R).
2025-04-13 English
REPL::Annual General Meeting::Voluntary
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM, including the date, location, agenda items such as adoption of financial statements, dividend approval, director re-elections, auditor appointment, and authority to issue shares. It also includes explanatory notes related to the resolutions and instructions for members on how to attend, vote, and submit proxies. The document does not contain the actual financial statements or detailed financial performance data but rather serves as a formal notice to shareholders about the meeting and the business to be transacted. It also references the Annual Report 2024 but does not include it. The length is about 15,000 characters, which is substantial but the content is consistent with a notice of meeting rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, specifically the notice and agenda for the meeting.
2025-04-13 English

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