General Announcement::Minutes of Extraordinary General Meeting held on 8 Feb 2021

Issuer & Securities

Issuer/ Manager
NEW SILKROUTES GROUP LIMITED
Securities
NEW SILKROUTES GROUP LIMITED - SG1CE0000004 - BMT
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
09-Feb-2021 17:40:30
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 8 Feb 2021
Announcement Reference
SG210209OTHRXDMA
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

NSG_-_Minutes_of_EGM_2__final_.pdf
Total size =231K