AccretivPlus Healthcare Portfolio Limited
(Incorporated in the Republic of Seychelles on 5 October 2015)
(Company number 173190)
(“ACCPLUS” or “the Company”)
ISIN: SC4620DCED63
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ANNOUNCEMENT: EGM RESULTS
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The Company would like to inform the public that the EGM of the Company was held on
Monday 23 September 2024.
Management Shares were used to finalise voting and thus all resolutions were passed as
follows:
Special Resolution RESOLVED THAT:
1. To delist the Company from SECDEX Exchange effective 25 September 2024;
Seychelles
23 September 2024
Listing Sponsor
PKF Capital Markets (Seychelles) Limited