General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 29 APRIL 2024

Issuer & Securities

Issuer/ Manager
DIGILIFE TECHNOLOGIES LIMITED
Securities
DIGILIFE TECHNOLOGIES LIMITED - SG1BD0000008 - BAI
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
14-May-2024 20:29:55
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 29 APRIL 2024
Announcement Reference
SG240514OTHR4Y7J
Submitted By (Co./ Ind. Name)
Chada Anitha Reddy
Designation
Executive Chairperson
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of Annual General Meeting held on 29 April 2024.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Mr. Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Attachments

Digilife - Minutes of AGM held on 29 April 2024.pdf
Total size =253K