AGV

Minutes Of Annual General Meeting Held On 28 January 2021

BackFeb 26, 2021
Announcement Title General Announcement
Date & Time of Broadcast Feb 26, 2021 18:20
Status New
Announcement Sub Title Minutes of Annual General Meeting held on 28 January 2021
Announcement Reference SG210226OTHRQ5GM
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 attached document.

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 Kaeson Chui, Vice President, at 16 Raffles Quay, #01-05 Hong Leong Building,
Singapore 048581, Telephone (65) 6415 9886.

Attachments

  1. Attachment 1 (Size: 152,092 bytes)