General Announcement::APPENDIX TO THE MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 28 NOVEMBER 2025

Issuer & Securities

Issuer/ Manager
IPC CORPORATION LTD
Securities
IPC CORPORATION LIMITED - SG1BB8000004 - AZA
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
20-Feb-2026 18:46:21
Status
New
Announcement Sub Title
APPENDIX TO THE MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 28 NOVEMBER 2025
Announcement Reference
SG260220OTHRPATW
Submitted By (Co./ Ind. Name)
Lauw Hui Kian
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Appendix to the Minutes of Extraordinary General Meeting held on 28 November 2025 which was released on 19 December 2025 at 19:48:09 (Announcement Reference: SG251219OTHRA2GP).

Attachments

IPC-EGM Minutes 28 Nov 2025 - Appendix.pdf
Total size =84K