General Announcement::Minutes of Annual General Meeting held on 8 May 2025

Issuer & Securities

Issuer/ Manager
VINS HOLDINGS LTD
Securities
VINS HOLDINGS LTD - KYG9R67A1025 - VIN
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
03-Jun-2025 18:08:16
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 8 May 2025
Announcement Reference
SG250603OTHR9DV2
Submitted By (Co./ Ind. Name)
Khong Keng Leng
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This announcement has been reviewed by the Company's sponsor, RHB Bank Berhad (the "Sponsor") in accordance with Rule 226(2)(b) of the Catalist Rules. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Alvin Soh, Head, Corporate Finance, RHB Bank Berhad, at 90 Cecil Street, #03-00 RHB Bank Building, Singapore 069531, Telephone: +65 6320 0627.

Attachments

VHL - Minutes of AGM - 8 May 2025_final.pdf
Total size =247K