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Creative Eye - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 27Th May, 2025.

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Dion Global

27 May 2025

This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, 27th May, 2025 at the Registered Office of the Company commence at 12.00 P.M. and concluded at 5.15 P.M. inter-alia considered and approved the attached matters \r\n