General Announcement::MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 20 NOVEMBER 2025

Issuer & Securities

Issuer/ Manager
NET PACIFIC HOLDINGS LIMITED
Securities
NET PACIFIC HOLDINGS LIMITED - SG2B83959223 - 5QY
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
16-Dec-2025 17:28:59
Status
New
Announcement Sub Title
MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 20 NOVEMBER 2025
Announcement Reference
SG251216OTHRSJLS
Submitted By (Co./ Ind. Name)
Ong Chor Wei @ Alan Ong
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

Ann - Minutes of EGM 20 Nov 2025.pdf
Total size =215K