Date of Announcement: July 7, 2026 Date of Statement: July 6, 2026 Time of Statement: 17:26 Company Code: 3712 Company Name: Winall Pacific Investment Holding

Subject: Announcement on Board Resolution of Subsidiary Shinfox Far East Company Pte. Ltd. Regarding Proposed Dissolution and Liquidation

Applicable Clause: Clause 11 Factual Date: July 6, 2026

Details:

1. Board Resolution Date: July 6, 2026

2. Reason for Dissolution:

Shinfox Far East Company Pte. Ltd. currently holds assets far insufficient to settle its debts and faces claims from creditors. Considering the significant financial impact on Senwei Energy's overall financial structure and the inability to sustain operations, a board meeting of SFE was convened on July 6, 2026, formally resolving to initiate 'Creditors' Voluntary Liquidation'. The process will be conducted in accordance with Singaporean regulations, and Deloitte Singapore has been appointed as the liquidator, officially commencing the liquidation procedure.

3. Tentative Shareholders' Meeting Date: August 4, 2026

4. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: News
  • Organizations: Deloitte Singapore