General Announcement::Minutes of Annual General Meeting held on 31 October 2023

Issuer & Securities

Issuer/ Manager
PASTURE HOLDINGS LTD.
Securities
PASTURE HOLDINGS LTD. - SGXE54661850 - UUK
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Nov-2023 18:36:23
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 31 October 2023
Announcement Reference
SG231130OTHRB9LU
Submitted By (Co./ Ind. Name)
Hon Wei Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Pasture Holdings Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 9 June 2023. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").

This document has been reviewed by 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. Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Attachments

20231031 PHL AGM Minutes_final.pdf
Total size =389K