General Announcement::Minutes of Annual General Meeting held on 28 April 2026

Issuer & Securities

Issuer/ Manager
EINDEC CORPORATION LIMITED
Securities
EINDEC CORPORATION LIMITED - SG1CE9000005 - 42Z
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-May-2026 19:38:40
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 28 April 2026
Announcement Reference
SG260526OTHR86DM
Submitted By (Co./ Ind. Name)
Shirley Tan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This minutes has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").

This minutes 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 minutes, including the correctness of any of the statements or opinions made or reports contained in this minutes.

The contact person for the Sponsor is Ms. Lim Hui Zheng, ZICO Capital Pte. Ltd., at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone: (65) 6636 4201

Attachments

Eindec - Minutes of AGM - 28 April 2026 - Final.pdf
Total size =188K