永泰控股有限公司

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Resolutions Passed at Annual General Meeting Held On 28 October 2020

Annual General Meeting – Responses to Questions

Routine Quarterly Report on MTN Programme

Response to Query from SGX on the Company’s Annual Report FY2020

Notice of Transfer of Treasury Shares

Change in Interest of Director

Completion of Disposal of Properties

Notice of Transfer of Treasury Shares

Change in Interest of Director

Grant of Share Awards