General Announcement::Minutes of Annual General Meeting held on 28 April 2025

Issuer & Securities

Issuer/ Manager
NIPPECRAFT LIMITED
Securities
NIPPECRAFT LIMITED - SG1A83000921 - N32
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
20-May-2025 20:45:57
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 28 April 2025
Announcement Reference
SG250520OTHRT6E0
Submitted By (Co./ Ind. Name)
Chan Cheng Fei
Designation
Executive Director and Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
We refer to the announcement reference SG250402MEETJX50 released by the Company in relation to the Annual General Meeting ("AGM").

Please see attached the Minutes of AGM held on 28 April 2025.

This announcement has been reviewed by the Company's sponsor ("Sponsor"), SAC Captial Private Limited. This announcement has not been examined or approved by Singapore Exchange Securities Trading Limited ("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. Charmian Lim (Tel: (65) 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Attachments

Minutes of AGM held on 28 April 2025 Nippecraft Limited.pdf
Total size =371K