General Announcement::Minutes of Annual General Meeting Held on 24 June 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 23-Jul-2024 17:59:40
Status: New
Announcement Sub Title: Minutes of Annual General Meeting Held on 24 June 2024
Announcement Reference: SG240723OTHR3CPC
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Joint Company Secretary
Description (Please provide a detailed description of the event in the box below): We refer to Bromat Holdings Ltd. (formerly known as No Signboard Holdings Ltd)'s (the "Company") announcement made on 31 May 2024 (Announcement Reference No. SG240531MEETUNJP) in relation to the Annual General Meeting of the Company held on 24 June 2024.

The Minutes of the Annual General Meeting are attached.

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.

Total size =189K