REPL::General Announcement::Resolutions passed at the Annual General Meeting held today

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 25-Apr-2024 18:25:42
Status: Replacement
Announcement Sub Title: Resolutions passed at the Annual General Meeting held today
Announcement Reference: SG240424OTHR0WPK
Submitted By (Co./ Ind. Name): Amir J. Zolty
Designation: Company Secretary
Effective Date and Time of the event: 24/04/2024 17:00:00
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment to this announcement (with a correction of a clerical error re resolution number 6 and explicit reference to resolution 7.1 which was not carried).

Total size =101K