General Announcement::Minutes of the AGM held on 30 April 2025

Issuer & Securities

Issuer/ Manager
Y VENTURES GROUP LTD.
Securities
Y VENTURES GROUP LTD. - SG1DH7000008 - 1F1
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-May-2025 17:40:05
Status
New
Announcement Sub Title
Minutes of the AGM held on 30 April 2025
Announcement Reference
SG250527OTHR2ZQP
Submitted By (Co./ Ind. Name)
Low Yik Jin
Designation
Executive Director and Chief Executive Officer
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, RHT Capital 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 document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the sponsor is Mr. Leong Weng Tuck at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Attachments

250430 YVG - Minutes of FY2024 AGM - Final.pdf
Total size =156K