General Announcement::Minutes of Extraordinary General Meeting held on 24 March 2022

Issuer & Securities

Issuer/ Manager
MS HOLDINGS LIMITED
Securities
MS HOLDINGS LIMITED - SG1AE1000007 - 40U
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Mar-2022 18:32:51
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 24 March 2022
Announcement Reference
SG220324OTHR96F1
Submitted By (Co./ Ind. Name)
Yap Chin Hock
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to attached.

This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Ms. Charmian Lim (Tel (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Attachments

220324 MSH - Minutes of EGM.pdf
Total size =100K