General Announcement::Minutes of Annual General Meeting of the Company held on 25 April 2025

Issuer & Securities

Issuer/ Manager
MOOREAST HOLDINGS LTD.
Securities
MOOREAST HOLDINGS LTD. - SGXE69578966 - 1V3
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
09-May-2025 18:10:16
Status
New
Announcement Sub Title
Minutes of Annual General Meeting of the Company held on 25 April 2025
Announcement Reference
SG250509OTHRRU6Y
Submitted By (Co./ Ind. Name)
Eirik Ellingsen
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST 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 Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Attachments

MEH_AGM Minutes_250425.pdf
Total size =87K