CP Capital Limited — Board Meeting, 10-01-2025: Outcome of Board Meeting

The Board of Directors of Career Point Limited has approved a change of the company's name to CP Capital Limited, pending member and central government approval. They also authorized the Postal Ballot Notice to seek member consent for this name change and appointed Mr. Amit Gupta as the scrutinizer for the postal ballot and e-voting process. E-voting is set to commence on January 14, 2025, and conclude on February 12, 2025, with a cut-off date for voting rights on January 10, 2025.