General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETINGS HELD ON 24TH OCTOBER 2025

Issuer & Securities

Issuer/ Manager
ASPEN (GROUP) HOLDINGS LIMITED
Securities
ASPEN (GROUP) HOLDINGS LIMITED - SG1DI2000001 - 1F3
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Nov-2025 18:45:38
Status
New
Announcement Sub Title
MINUTES OF EXTRAORDINARY GENERAL MEETINGS HELD ON 24TH OCTOBER 2025
Announcement Reference
SG251124OTHRZXHC
Submitted By (Co./ Ind. Name)
DATO' MURLY MANOKHARAN
Designation
PRESIDENT AND GROUP CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

AGH_EGM1 MOM and Appendix A _Proposed Issuance and Dilution in AVL_24 Oct 2025.pdf
AGH_EGM2 MOM and Appendix A_Proposed JV in AVT_24 Oct 2025.pdf
Total size =680K