General Announcement::MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 MARCH 2021

Issuer & Securities

Issuer/ Manager
ALPHA DX GROUP LIMITED
Securities
ALPHA DX GROUP LTD - SGXE43564132 - VVL
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
05-Apr-2021 17:38:01
Status
New
Announcement Sub Title
MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 MARCH 2021
Announcement Reference
SG210405OTHRH7QH
Submitted By (Co./ Ind. Name)
Tan Wee Sin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 MARCH 2021 IN RELATION TO THE PROPOSED WHITEWASH RESOLUTION.

Please refer to the attached.

Attachments

20210305 Alpha-EGM-Minutes-Proposed Whitewash Resolution.pdf
Total size =151K