General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING

Issuer & Securities

Issuer/ Manager
DISA LIMITED
Securities
DISA LIMITED - SG0532000247 - 532
DISA LIMITED W261218 - SGXN98490737 - B91W
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-Nov-2025 19:33:56
Status
New
Announcement Sub Title
MINUTES OF EXTRAORDINARY GENERAL MEETING
Announcement Reference
SG251121OTHRQSZG
Submitted By (Co./ Ind. Name)
Noraini Latiff
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached the Minutes of Extraordinary General Meeting held on 24 October 2025.

Attachments

Disa - Minutes of EGM - 24 Oct 2025.pdf
Total size =215K