General Announcement::Minutes Of The Extraordinary General Meeting Of The Company Held On 23 June 2020
Issuer & Securities
ONEAPEX LIMITED - SG2C90967473 - 5SY
Date &Time of Broadcast
Announcement Sub Title
Minutes Of The Extraordinary General Meeting Of The Company Held On 23 June 2020
Submitted By (Co./ Ind. Name)
Tan Pei Hong, Alex (Chen Peifeng)
Executive Director and Chief Executive Officer
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file for the minutes of the Extraordinary General Meeting of the Company held by way of electronic means on 23 June 2020.
This announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor" ), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST" ) Listing Manual Section B: Rules of Catalist.
This announcement 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. Pong Chen Yih, Chief Operating Officer, at 9 Raffles Place, #17-05 Republic Plaza Tower 1, Singapore 048619, telephone (65) 6950 2188.
Minutes of EGM held on 23 June 2020.pdf
Total size =38K