General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 30 APRIL 2025

Issuer & Securities

Issuer/ Manager
DIGILIFE TECHNOLOGIES LIMITED
Securities
DIGILIFE TECHNOLOGIES LIMITED - SG1BD0000008 - BAI
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-May-2025 17:18:13
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 30 APRIL 2025
Announcement Reference
SG250528OTHR8NT8
Submitted By (Co./ Ind. Name)
Chada Anitha Reddy
Designation
Executive Director and Chairperson
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of Annual General Meeting held on 30 April 2025.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance 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 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. Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Attachments

Digilife - Minutes of AGM held on 30 April 2025.pdf
Total size =247K