Summary of the APTLD Singapore Ltd Board Meeting Minutes (17 April 2024)

On 17 April 2024, the APTLD Ltd Board held a regular meeting, which was attended by 7 Board Members, with the 8^th Director having shared her comments in writing prior to the meeting and discussed a number of matters. A summary of the meeting is published in this document.

Consideration of Further Steps with regard to the Future of APTLD Ltd

The Board noted with satisfaction a steady progress in administrative arrangements aimed at the cessation of incorporation of APTLD Ltd in Singapore.