Minutes Of Annual General Meeting Held On 27 October 2023

Announcement Title	General Announcement
Date & Time of Broadcast	Nov 25, 2023 19:38
Status	New
Announcement Sub Title	Minutes of Annual General Meeting held on 27 October 2023
Announcement Reference	SG231125OTHRBK9D
Submitted By (Co./ Ind. Name)	Liu Qiang
Designation	Director
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached Minutes of the Annual General Meeting of the Company held on 27 October 2023. This minutes has been prepared by CapAllianz Holdings Limited (the "Company") and its contents have been reviewed by the Company's sponsor (the "Sponsor"), ZICO Capital Pte. Ltd., in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. This minutes has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this minutes including the correctness of any of the statements or opinions made or reports contained in this minutes. The contact person for the Sponsor is Ms Goh Mei Xian, Director, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03, Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Attachments

1. Attachment 1 (Size: 92,564 bytes)