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PROVEN

Proven Group Limited – Resignation Of Director

Please be advised that Mr. Avinash Persaud has resigned from the Board of Directors of PROVEN Group Limited effective January 24, 2024.Mr. Persaud, having served in his capacity as a

Proven Group Ltd. – Dividend Approval

Please be advised that a dividend payment of US$0.0015 per share was declared at the Board Meeting of Proven Group Limited which was held on February 7, 2024. Ordinary shareholders

Proven Group Ltd. – Dividend Approval

Please be advised that a dividend payment of US$0.0015 per share was declared at the Board Meeting of Proven Group Limited which was held on November 9, 2023. Ordinary shareholders