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| Announcement Title | General Announcement |
| Date & Time of Broadcast | Feb 18, 2025 22:17 |
| Status | New |
| Announcement Sub Title | MINUTES OF ANNUAL GENERAL MEETING HELD ON 24 JANUARY 2025 |
| Announcement Reference | SG250218OTHR6ELU |
| Submitted By (Co./ Ind. Name) | Tan Yeow Meng, Stanley |
| Designation | Group Senior Financial Controller |
| Effective Date and Time of the event | 18/02/2025 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Please see the attached document. This announcement has been prepared by Jumbo Group Limited (the "Company") and has been reviewed by the Company's sponsor, United Overseas Bank Limited (the "Sponsor"), for compliance with Rules 226(2) (b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Ms Priscilla Ong, Vice President, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, telephone: +65 6533 9898. |
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