General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 8 JULY 2021
Issuer & Securities
METAL COMPONENT ENGINEERING LIMITED
METAL COMPONENT ENGG LTD - SG1O81915033 - 5DX
Date &Time of Broadcast
Announcement Sub Title
MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 8 JULY 2021
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.
This minutes has been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. ("Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist ("Catalist Rules").
This minutes has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this minutes, including the correctness of any of the statements or opinions made or reports contained in this 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.
MCE_Minutes of EGM_8 July 2021 .pdf
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