General Announcement::Minutes of the Extraordinary General Meeting held on 10 October 2025

Issuer & Securities

Issuer/ Manager: HALCYON AGRI CORPORATION LIMITED
Securities: HALCYONAGRI US$200M3.8%PERPSEC - XS2257850409 - HJPB
HALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ
Stapled Security: No

Announcement Details

Announcement Title: General Announcement
Date &Time of Broadcast: 24-Oct-2025 17:52:35
Status: New
Announcement Sub Title: Minutes of the Extraordinary General Meeting held on 10 October 2025
Announcement Reference: SG251024OTHR9HTT
Submitted By (Co./ Ind. Name): Wong Teck Kow
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

Attachments

HAC_EGM_Minutes_10.10.2025.pdf

Total size =99K