General Announcement::Minutes of Extraordinary General Meeting Held on 30 January 2024

Issuer & Securities

Issuer/ Manager
SEN YUE HOLDINGS LIMITED
Securities
SEN YUE HOLDINGS LIMITED - SG1M25902545 - 5BS
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Feb-2024 17:35:16
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting Held on 30 January 2024
Announcement Reference
SG240227OTHRDR9V
Submitted By (Co./ Ind. Name)
Sharon Lim
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

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 "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms. Tay Sim Yee (Telephone no.: (65) 6232 3210), 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Attachments

SY - Minutes of EGM FYE 30 Sep 2023_Final.pdf
Total size =112K