General Announcement::Minutes of Annual General Meeting of the Company held on 30 April 2025

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 09-May-2025 17:19:58
Status: New
Announcement Sub Title: Minutes of Annual General Meeting of the Company held on 30 April 2025
Announcement Reference: SG250509OTHRHVAR
Submitted By (Co./ Ind. Name): Chan Tung Moe
Designation: Executive Director and Co-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, Hong Leong Finance Limited. It has not been examined or approved by the Exchange and the Exchange 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 Vera Leong, Vice President, Hong Leong Finance Limited, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, telephone (+65) 6415 9881.

Total size =186K