General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 31 JULY 2025

Issuer & Securities

Issuer/ Manager
HS OPTIMUS HOLDINGS LIMITED
Securities
HS OPTIMUS HOLDINGS LIMITED - SG1G23864448 - 504
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Aug-2025 22:14:11
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 31 JULY 2025
Announcement Reference
SG250825OTHRT5IB
Submitted By (Co./ Ind. Name)
HS OPTIMUS HOLDINGS LIMITED
Designation
BOARD OF DIRECTORS
Description (Please provide a detailed description of the event in the box below)
Plese see attached Minutes of the Annual General Meeting held on 31 July 2025.

This announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST 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 Lance Tan, Senior Vice President, at 83 Clemenceau Avenue, #10-01 UE Square, Singapore 239920, telephone (65) 6590 6881.

Attachments

HSO AGM Minutes.pdf
Total size =367K