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Results Of Annual General Meeting Held On 28 April 2020

BackApr 28, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 28, 2020 19:53
Status Replace
Announcement Reference SG200407MEETYJ72
Submitted By (Co./ Ind. Name) Sharon Yeoh
Designation Company Secretary
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd (the "Sponsor") , in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional Text This announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.
Additional Text The contact person for the Sponsor is Ms Gillian Goh, Head of Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and Email: sponsorship@ppcf.com.sg)
Additional Text Please refer to the attached for the Results of the Annual General Meeting together with the Minutes of the Annual General Meeting.
Event Dates
Meeting Date and Time 28/04/2020 09:30:00
Response Deadline Date 25/04/2020 09:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue 29 Tai Seng Avenue, #07-01 Natural Cool Lifestyle Hub, Singapore 534119

Attachments

  1. Results Of AGM (Size: 340,324 bytes)
  2. Minutes Of AGM (Size: 653,187 bytes)

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