General Announcement::Voting Results of Annual General Meeting and Extraordinary General Meeting held on 29 Sep 2025

Issuer & Securities

Issuer/ Manager
SALT INVESTMENTS LIMITED
Securities
SALT INVESTMENTS LIMITED - SG1W79939920 - FQ7
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Sep-2025 22:03:46
Status
New
Announcement Sub Title
Voting Results of Annual General Meeting and Extraordinary General Meeting held on 29 Sep 2025
Announcement Reference
SG250929OTHRIFU7
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached the Company's announcements of the voting/polling results of the Annual General Meeting and the Extraordinary General Meeting held on 29 September 2025.

Please see further attached the Presentation that was made to the Shareholders present at the Annual General Meeting.

Attachments

SIL_AGM_FY2025_Voting_Results_30.09.2025.pdf
SIL_EGM_Placement_Consideration_Shares_Voting_Results_30.09.2025.pdf
SIL_AGM_FY2025_Presentation_30.09.2025.pdf
Total size =1237K