BRIEF PROCEEDINGS OF 35TH ANNUAL GENERAL MEETING OF INTEGRA CAPITAL LIMITED HELD ON MONDAY, 25TH AUGUST, 2025 AT 12:32 P.M. THROUGH VIDEO CONFERENCING ('VC') / OTHER AUDIO-VISUAL MEANS ('OAVM")
BRIEF PROCEEDINGS OF 35TH ANNUAL GENERAL MEETING OF INTEGRA CAPITAL LIMITED HELD ON MONDAY, 25TH AUGUST, 2025 AT 12:32 P.M. THROUGH VIDEO CONFERENCING ('VC') / OTHER AUDIO-VISUAL MEANS ('OAVM")