AGV

Minutes Of Extraordinary General Meeting Held On 26 January 2022

BackFeb 24, 2022
Announcement Title General Announcement
Date & Time of Broadcast Feb 24, 2022 18:00
Status New
Announcement Sub Title Minutes of Extraordinary General Meeting held on 26 January 2022
Announcement Reference SG220224OTHRCOOI
Submitted By (Co./ Ind. Name) Leow Quek Shiong and Gary Loh Weng Fatt
Designation Interim Judicial Managers
Description (Please provide a detailed description of the event in the box below) Please refer to the attachment.

This announcement has been prepared by the Interim Judicial Managers for and on behalf of the Company and its contents have been reviewed by the Company's Sponsor, Hong Leong Finance Limited. It has not been examined or approved by the SGX-ST and 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.

The contact person for the Sponsor is Mr Kaeson Chui, Vice President, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, Telephone (65) 6415 9886.

Attachments

  1. Attachment 1 (Size: 183,906 bytes)