General Announcement::Minutes of the Annual General Meeting Held on 30 October 2024

Issuer & Securities

Issuer/ Manager
SHEFFIELD GREEN LTD.
Securities
SHEFFIELD GREEN LTD. - SGXE15230159 - SGR
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-Nov-2024 22:09:42
Status
New
Announcement Sub Title
Minutes of the Annual General Meeting Held on 30 October 2024
Announcement Reference
SG241113OTHRWX1X
Submitted By (Co./ Ind. Name)
Kee Boo Chye
Designation
CEO, Chairman and Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This announcement has been prepared by the Company and its contents have been reviewed by the
Company's sponsor, Evolve Capital Advisory Private Limited ("Sponsor"), for compliance with the relevant
rules of the SGX-ST.

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 details of the contact persons for the Sponsor are:-
Names: Mr. Jerry Chua (Registered Professional, Evolve Capital Advisory Private Limited) and Mr. Paul Kuo
(Registered Professional, Evolve Capital Advisory Private Limited)
Address: 160 Robinson Road, #20-01/02 SBF Center, Singapore 068914
Tel: (65) 6241 6626

Attachments

SGL - Minutes of AGM FY2024.pdf
Total size =122K