General Announcement::MINUTES OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 15-May-2024 17:41:45
Status: New
Announcement Sub Title: MINUTES OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2024
Announcement Reference: SG240515OTHR8540
Submitted By (Co./ Ind. Name): Alan Goh Keng Chian
Designation: Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

This announcement has been reviewed by the Company's Sponsor, Hong Leong Finance Limited. It has not been examined or approved by the Exchange and the Exchange 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 Ms Vera Leong, Vice President, Hong Leong Finance Limited, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, telephone (+65) 6415 9881.

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