General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 28 APRIL 2026

Issuer & Securities

Issuer/ Manager
KATRINA GROUP LTD.
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-May-2026 17:56:18
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 28 APRIL 2026
Announcement Reference
SG260526OTHR22P9
Submitted By (Co./ Ind. Name)
Alan Goh Keng Chian
Designation
Executive Chairman & 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.

Attachments

Katrina - Minutes of AGM held on 28 Apr 2026.pdf
Total size =197K