General Announcement::Minutes of Annual and Extraordinary General Meetings held on 30 October 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 29-Nov-2024 07:22:06
Status: New
Announcement Sub Title: Minutes of Annual and Extraordinary General Meetings held on 30 October 2024
Announcement Reference: SG241129OTHR1VC0
Submitted By (Co./ Ind. Name): Ng Joo Khin
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): On 30 October 2024, the Board convened a series of general meetings (namely, the Annual General Meetings in relation to financial years ended 31 March 2023 and 31 March 2024 held concurrently, the Extraordinary General Meeting in relation to the change of name, the Extraordinary General Meeting in relation to certain corporate actions involving fund raising, debt capitalisation, business diversification, among others, and the Extraordinary General Meeting in relation to the adoption of the Performance Share Plan 2024).

As required by Practice 7.5 (General Meetings) issued by the Singapore Exchange Securities Trading Limited, please find attached the Minutes of the Annual General Meetings and the Extraordinary General Meetings mentioned above.

Total size =674K