| CRYSTAL AMBER FUND LTD | 28/10/2024 EGM | |
|---|---|---|
| 1 | Adopt New Articles of Association | For |
| 2 | Approve the Authority for the Board Directors to capitalise from time to time any sum or sums standing to the credit of any reserve of the Company | For |
| 3 | Issue Shares with Pre-emption Rights in connection with the B Share Scheme. | For |