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Minutes Of Annual General Meeting Held On 28 October 2025

BackNov 25, 2025
Announcement Title General Announcement
Date & Time of Broadcast Nov 25, 2025 17:24
Status New
Announcement Sub Title Minutes of Annual General Meeting held on 28 October 2025
Announcement Reference SG251125OTHRXV69
Submitted By (Co./ Ind. Name) Lam Cheuk Yin, Kenneth
Designation Finance Director / Joint Company Secretary
Description (Please provide a detailed description of the event in the box below) Please refer to attachments.

Attachments

  1. Minutes Of AGM (Size: 350,154 bytes)
  2. Appendix A (Size: 266,245 bytes)

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