REPL::General Announcement::Minutes of the Fifth Annual General Meeting (AGM)

Issuer & Securities

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

Announcement Title: General Announcement
Date &Time of Broadcast: 03-Jun-2026 17:45:11
Status: Replacement
Announcement Sub Title: Minutes of the Fifth Annual General Meeting (AGM)
Announcement Reference: SG260525OTHR293F
Submitted By (Co./ Ind. Name): Michelle Tanya Kwek
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Please refer to the minutes of the Fifth AGM held on 27 April 2026 in the attached.

Total size =404K