This announcement is a separate document:
坤集團：於2022年11月25日舉行的股東週年大會的投票表決結果及採納本公司第二份經修訂及重訂的組織章程大綱及細則
Khoon Group Limited: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 NOVEMBER 2022 AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
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