REPL::General Announcement::Minutes of Extraordinary General Meeting held on 19 July 2024 for the Appointment of Auditors

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 12-Aug-2024 12:13:09
Status: Replacement
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 19 July 2024 for the Appointment of Auditors
Announcement Reference: SG240809OTHRZI72
Submitted By (Co./ Ind. Name): Ng Joo Khin
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): IMPORTANT NOTE:

Please refer to the replaced Minutes of the Extraordinary General Meeting as the percentage of dissenting votes was incorrectly stated and should read as "0.01%" instead.

Original Message:

Please see attached the Minutes of the Extraordinary General Meeting held on 19 July 2024 in relation to the appointment of RT LLP as the Auditors of the Company and its subsidiary.

Total size =106K