REPL::General Announcement::Minutes of the AGM and SGM and Question and Answer Summary
Issuer & Securities
Issuer/ Manager
THE TRENDLINES GROUP LTD.
Securities
THE TRENDLINES GROUP LTD. - IL0011328858 - 42T
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date &Time of Broadcast
14-May-2026 19:05:15
Status
Replacement
Announcement Sub Title
Minutes of the AGM and SGM and Question and Answer Summary
Announcement Reference
SG260513OTHRVBT6
Submitted By (Co./ Ind. Name)
Sahar Farah
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached documents.
This announcement is a replacement of the Minutes of the AGM and SGM held on 16 April 2026 and Question and Answer Summary announcement released on 13 March 2026 (Announcement reference: SG260513OTHRVBT6) to upload the correct version of the announcement and to include the Sponsor's Statement below. Save for the aforementioned matters, there are no other material amendments to the Minutes of the AGM and SGM and Question and Answer Summary announcement previously released on 13 March 2026.
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 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 Mr. Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg
Attachments
Minutes of AGM FY2025 - 20260416 - TRENDLINES.pdf
Minutes of SGM - 20260416 - TRENDLINES.pdf
Total size =431K
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