Canopy Finance Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

In terms of Regulation 30 read with Part A of Schedule III of the Listing Regulations, we enclose herewith a summary of the proceedings of Annual General Meeting of the Company held on Friday, September 30, 2022 at 5:00 p.m. through Video Conferencing or Other Audio Visual Means. You are requested to kindly take above information on record.