AGV

Minutes Of Extraordinary General meeting ("EGM") Held Via Online Meeting Platform On Friday, 8 May 2020 At 10.00 a.m.

BackJun 05, 2020
Announcement Title General Announcement
Date & Time of Broadcast Jun 5, 2020 18:04
Status New
Announcement Sub Title Minutes of Extraordinary General Meeting held on 8 May 2020
Announcement Reference SG200605OTHR7DLI
Submitted By (Co./ Ind. Name) Lim Kok Meng
Designation Company Secretary
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 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 Exchange and the Exchange 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 Tang Yeng Yuen, Vice President, Head of Corporate Finance who can be contacted at 16 Raffles Quay, #01-05, Hong Leong Building, Singapore 048581, Telephone: +65 6415 9886.

Attachments

  1. Attachment 1 (Size: 417,661 bytes)