General Announcement::Minutes of Annual General Meeting held on 29 July 2025

Issuer & Securities

Issuer/ Manager
ASIATIC GROUP (HOLDINGS) LIMITED
Securities
ASIATIC GROUP (HOLDINGS) LTD - SG1N86910089 - 5CR
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
01-Aug-2025 17:43:48
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 29 July 2025
Announcement Reference
SG250801OTHR9AXY
Submitted By (Co./ Ind. Name)
Yoo Loo Ping
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

AGHL-AGM Minutes 2025.pdf
Total size =232K