Announcements
General Announcement: Minutes of Annual General Meeting Held on 22 July 2022
Aug 22, 2022
| Announcement Title | General Announcement |
| Date & Time of Broadcast | Aug 22, 2022 17:41:29 |
| Status | New |
| Announcement Sub Title | Minutes of Annual General Meeting Held on 22 July 2022 |
| Announcement Reference | SG220822OTHR60LR |
| Submitted By (Co./ Ind. Name) | Ling Yong Wah |
| Designation | Chief Executive Officer |
| Description | Please refer to the attchment |
| Additional Details | This document has been reviewed by the Company's sponsor, Provenance Capital Pte. Ltd. ("Sponsor"), for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. It has not been examined or approved by the Singapore Exchange Securities Trading Limited ("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 Faye Chong, Director (Corporate Finance), at 96 Robinson Road, #13-01, SIF Building, Singapore 068899. Telephone: (65) 6227 5810. Email: fayechong@provenancecapital.com |
