General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 31 JULY 2024

Issuer & Securities

Issuer/ Manager
HS OPTIMUS HOLDINGS LIMITED
Securities
HS OPTIMUS HOLDINGS LIMITED - SG1G23864448 - 504
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Aug-2024 20:38:06
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 31 JULY 2024
Announcement Reference
SG240828OTHRY8Q5
Submitted By (Co./ Ind. Name)
HS OPTIMUS HOLDINGS LIMITED
Designation
BOARD OF DIRECTORS
Description (Please provide a detailed description of the event in the box below)
Please see attached Minutes of the Annual General Meeting held on 31 July 2024.

This announcement has been prepared by the Company and its content have been reviewed by the Company's Sponsor, R & T Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").

This announcement has not been examined or approved by the SGX-ST. 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 Howard Cheam Heng Haw (Telephone:+65 62320685) at R & T Corporate Services Pte. Ltd., 9 Straits View, Marina One West Tower, #06-07, Singapore 018937.

Attachments

HSO_AGM Minutes_28082024.pdf
Total size =325K