REPL::General Announcement::Minutes of the Extraordinary General Meeting (EGM)

Issuer & Securities

Issuer/ Manager: OLAM GROUP LIMITED
Securities: OLAM GROUP LIMITED - SGXE65760014 - VC2
OLAM S$250M5.375% PERPSEC - SGXF39597590 - VT0B
Stapled Security: No

Announcement Title: General Announcement
Date &Time of Broadcast: 04-Aug-2025 17:12:53
Status: Replacement
Announcement Sub Title: Minutes of the Extraordinary General Meeting (EGM)
Announcement Reference: SG250803OTHRNAZC
Submitted By (Co./ Ind. Name): Michelle Tanya Kwek
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): We are pleased to attach the minutes of the EGM held on 4 July 2025.

Total size =148K