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Minutes Of Extraordinary General Meeting

BackOct 16, 2020
Announcement Title General Announcement
Date & Time of Broadcast Oct 16, 2020 23:01
Status New
Announcement Sub Title MINUTES OF EXTRAORDINARY GENERAL MEETING
Announcement Reference SG201016OTHREU5I
Submitted By (Co./ Ind. Name) DATO' MURLY MANOKHARAN
Designation PRESIDENT AND GROUP CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below) Please refer to the attachment.

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 Ms. Jennifer Tan, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

Attachments

  1. Minutes Of EGM (Size: 107,621 bytes)
  2. Appendix A (Size: 78,260 bytes)