Notice of Annual General Meeting 26 April 2024

NOTICE IS HEREBY GIVEN that the Annual General Meeting (“AGM”) of INTERNATIONAL CEMENT GROUP LTD. (the “Company”) will be held at Kent Ridge Guild House at 9 Kent Ridge Drive, Singapore 119241 on Friday, 26 April 2024 at 2:00 p.m.

ICG MINUTES OF AGM 2024

Minutes of the Annual General Meeting (“AGM”) of the Company held at Kent Ridge Guild House at 9 Kent Ridge Drive, Singapore 119241 on 26 April 2024 at 2.00pm