General Announcement::Minutes of Annual General Meeting Held on 21 March 2025

Issuer & Securities

Issuer/ Manager
SEN YUE HOLDINGS LIMITED
Securities
SEN YUE HOLDINGS LIMITED - SG1M25902545 - 5BS
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-Apr-2025 22:15:28
Status
New
Announcement Sub Title
Minutes of Annual General Meeting Held on 21 March 2025
Announcement Reference
SG250421OTHR0Y7C
Submitted By (Co./ Ind. Name)
Yap Meng Sing
Designation
Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This announcement has been reviewed by the Company's sponsor, SAC Capital Pte. Ltd. (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 Ms. Tay Sim Yee (Telephone no.: (65) 6232 3210), 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Attachments

Sen Yue_Minutes of AGM_FYE 2024.pdf
Total size =218K