Minutes Of Annual General Meeting Held On 17 April 2025

Announcement Title	General Announcement
Date & Time of Broadcast	May 9, 2025 17:32
Status	New
Announcement Sub Title	Minutes of Annual General Meeting held on 17 April 2025
Announcement Reference	SG250509OTHRQD3J
Submitted By (Co./ Ind. Name)	Lotus Isabella Lim Mei Hua
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached document.

Attachments

1. Attachment 1 (Size: 486,929 bytes)