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

Issuer & Securities

Issuer/ Manager
NOEL GIFTS INTERNATIONAL LTD.
Securities
NOEL GIFTS INTERNATIONAL LTD - SG0543000335 - 543
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Nov-2025 18:05:11
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 28 October 2025
Announcement Reference
SG251127OTHRFU6G
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
We refer to the Company's announcement made on 6 October 2025 (Announcement Reference No. SG251006MEETES72) in relation to the Annual General Meeting of the Company held on 28 October 2025.

The Minutes of the Annual General Meeting are attached.

Attachments

NGI - Minutes of AGM - 28 October 2025.pdf
Total size =230K