This announcement is a separate document:
星亞控股：於2023年12月8日舉行之股東週年大會投票表決結果、獨立非執行董事退任及董事會委員會組成變動
SINGASIA HLDG: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 DECEMBER 2023, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
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