General Announcement::MINUTES OF THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 11 MAY 2020

Issuer & Securities

Issuer/ Manager
SIM LEISURE GROUP LTD.
Securities
SIM LEISURE GROUP LTD. - SGXE75616446 - URR
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-May-2020 19:38:13
Status
New
Announcement Sub Title
MINUTES OF THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 11 MAY 2020
Announcement Reference
SG200521OTHRSCP2
Submitted By (Co./ Ind. Name)
Seah Kheng Hong
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

The minutes have been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

The minutes have not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the minutes, including the correctness of any of the statements or opinions made or reports contained in the minutes.

The contact person for the Sponsor is Ms Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson Road, #09-00 ASO Building, Singapore 048544, telephone (65) 6636 4201.

Attachments