Qgo Finance Ltd

The Board of Directors at its meeting held on August 4 2025 has approved the following: 1. Unaudited Financials for June 30 2025 2. Declaration of 1st Interim Dividend 3. Approval for secured NCD issuance 4. Approval for unsecured NCD issuance 5. Adoption of amended MOA 6. Adoption of amended AOA 7. Appointment of Secretarial auditors 8. Appointment of Internal Auditors 9.Draft Notice of 32nd AGM and cut off date