| MINTH GROUP LTD | 31/10/2023 EGM | |
|---|---|---|
| 1 | Amend Articles: in compliance with Core Shareholder Protection Standards | For |
| 2 | Amend Articles: Modernisation of Articles and Compliance with Applicable Listing Rules | For |
| 3 | Adopt New Articles of Association | For |
| 4A | Elect Meng Li Qiu | For |
| 4B | Authorise the Terms of Appointment of Meng Li Qui | For |