General Announcement::Minutes of Annual General Meeting held on 11 July 2025

Issuer & Securities

Issuer/ Manager
V2Y CORPORATION LTD.
Securities
V2Y CORPORATION LTD. - SGXE31442804 - V2Y
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-Aug-2025 18:14:55
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 11 July 2025
Announcement Reference
SG250811OTHR3HVV
Submitted By (Co./ Ind. Name)
Guo Zhipeng
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached document.

This announcement has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the sponsor is Mr. Lay Shi Wei at 160 Robinson Road, #20-01/02 SBF Center, Singapore 068914, telephone (65) 6241 6626

Attachments

V2Y_Minutes of FY2024 AGM held on 11 July 2025_final.pdf
Total size =251K