This filing is a summary of the proceedings from the eighth Annual General Meeting of Glaam Up Jwel Ltd, held through video conferencing. The meeting included discussions on the adoption of financial statements and the appointment of directors. The Company Secretary provided details on voting procedures and thanked shareholders for their support. The meeting concluded with a note that voting results would be submitted separately in due course.
Please find enclosed herewith summary of proceedings of the 08th Annual General Meeting of the Company held on Tuesday, 29th September, 2026 at 03:30 P.M. (Originally started on 03:32 P.M.) through Video Conferencing ('VC')/other Audio-visual means('OAVM').