General Announcement::Minutes of the Extraordinary General Meeting held on 29 March 2023

Issuer & Securities

Issuer/ Manager
OLAM GROUP LIMITED
Securities
OLAM GROUP LIMITED - SGXE65760014 - VC2
OLAM S$250M5.375% PERPSEC - SGXF39597590 - VT0B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Apr-2023 17:44:39
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting held on 29 March 2023
Announcement Reference
SG230428OTHRM1QT
Submitted By (Co./ Ind. Name)
Michelle Tanya Kwek
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
We are pleased to attach the minutes of the Extraordinary General Meeting held on 29 March 2023.

Attachments

28Apr2023_OGL_Minutes of EGM on 29 Mar 2023_FINAL.pdf
Total size =92K