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

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 23-May-2025 17:41:22
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 29 April 2025
Announcement Reference: SG250523OTHRFNLJ
Submitted By (Co./ Ind. Name): Tan Yong Chuan
Designation: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attached Minutes of Annual General Meeting held on 29 April 2025.

This announcement has been prepared by LY Corporation Limited (the "Company") and its contents have been reviewed by the Company's sponsor, Xandar Capital Pte Ltd (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Pauline Sim, Head of Corporate Finance, at 3 Shenton Way, #24-02, Shenton House, Singapore 068805, telephone (65) 6319 4954.

Total size =337K