General Announcement::Minutes of the Annual General Meeting of the Company held on 26 September 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 24-Oct-2024 17:45:57
Status: New
Announcement Sub Title: Minutes of the Annual General Meeting of the Company held on 26 September 2024
Announcement Reference: SG241024OTHRV5YZ
Submitted By (Co./ Ind. Name): Chew Sue Ann
Designation: Executive Chairman and Group Managing Director
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

This minutes has been prepared by shopper360 Limited (the "Company") and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This minutes has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this minutes, including the correctness of any of the statements or opinions made or reports contained in this minutes.

The contact person for the Sponsor is Ms Leong Huey Miin, Director, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone: +65 6636 4201.

Total size =157K