General Announcement::Minutes of Annual General Meeting held on 23 April 2025

Issuer & Securities

Issuer/ Manager
SING INVESTMENTS & FINANCE LIMITED
Securities
SING INVESTMENTS & FINANCE LTD - SG1S02002305 - S35
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-May-2025 17:45:13
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 23 April 2025
Announcement Reference
SG250522OTHRWUS3
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 the Company's announcement made on 25 March 2025 (Announcement Reference No.: SG250325MEET9083) in relation to the Annual General Meeting of the Company held on 23 April 2025.

Please refer to the attached minutes of Annual General Meeting.

Attachments

SIF - AGM Minutes 23 April 2025.pdf
Total size =206K