General Announcement::Minutes of the Extraordinary General Meeting held on 29 May 2026

Issuer & Securities

Issuer/ Manager
EVOLOGIC INTERNATIONAL LIMITED
Securities
EVOLOGIC INTERNATIONAL LIMITED - SG1EB5000001 - 1H2
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
18-Jun-2026 17:54:00
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting held on 29 May 2026
Announcement Reference
SG260618OTHR0C0A
Submitted By (Co./ Ind. Name)
Huang Da
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This document has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited. It has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr. Lay Shi Wei (Tel: (65) 6241 6626), at 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914.

Attachments

Evologic - Minutes of EGM held on 29 May 2026.pdf
Total size =34K