News
Minutes Of The Annual General Meeting Held On 30 April 2025
BackMay 29, 2025
| Announcement Title | General Announcement |
| Date & Time of Broadcast | May 29, 2025 17:20 |
| Status | New |
| Announcement Sub Title | Minutes of the Annual General Meeting held on 30 April 2025 |
| Announcement Reference | SG250529OTHRS025 |
| Submitted By (Co./ Ind. Name) | Marat Devlet-Kildeyev |
| Designation | Chief Executive Officer and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | We refer to the announcement reference SG250415MEETUIYS, released by the Company in relation to the Annual General Meeting (AGM) held on 30 April 2025. Please see attached the minutes of the AGM held on 30 April 2025. This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Mr Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg. |
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