General Announcement::Minutes of Annual General Meeting held on 24 April 2025

Issuer & Securities

Issuer/ Manager
EDITION LTD.
Securities
EDITION LTD. - SG1S42927578 - 5HG
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-May-2025 17:27:47
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 24 April 2025
Announcement Reference
SG250523OTHRM4BC
Submitted By (Co./ Ind. Name)
Ong Boon Chuan
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Ms Audrey Mok, at 1 Robinson Road, #21-01, AIA Tower, Singapore 048542, telephone: (65) 6232 3210.

Attachments

Edition-AGM Min - 24 Apr 2025.pdf
Total size =837K