Investor Relations
News
Minutes Of Annual General Meeting And Extraordinary General Meeting Held On 20 January 2022
BackFeb 18, 2022
| Announcement Title | General Announcement |
| Date & Time of Broadcast | Feb 18, 2022 18:41 |
| Status | New |
| Announcement Sub Title | Minutes of AGM and EGM held on 20 January 2022 |
| Announcement Reference | SG220218OTHRZ4GJ |
| Submitted By (Co./ Ind. Name) | Lim Say Chin |
| Designation | Executive Chairman and Managing Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachments. This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document. The contact person for the Sponsor is Mr Joseph Au, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg. |
Attachments
- Minutes Of AGM (Size: 236,472 bytes)
- Minutes Of EGM (Size: 132,463 bytes)