General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING

Issuer & Securities

Issuer/ Manager
OCTOPUS (APAC) HOLDINGS LIMITED
Securities
OCTOPUS (APAC) HOLDINGS LTD. - SG1CF0000001 - 43A
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
07-May-2026 17:56:04
Status
New
Announcement Sub Title
MINUTES OF EXTRAORDINARY GENERAL MEETING
Announcement Reference
SG260507OTHRHTN6
Submitted By (Co./ Ind. Name)
Cheng Lisa
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached.

This announcement has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private 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 Mr Jerry Chua, at 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914, Telephone (65) 6241 6626.

Attachments

MINUTES OF EXTRAORDINARY GENERAL MEETING.pdf
Total size =200K