General Announcement::Minutes of Extraordinary General Meeting held on 20 March 2024

Issuer & Securities

Issuer/ Manager
JIUTIAN CHEMICAL GROUP LIMITED
Securities
JIUTIAN CHEMICAL GROUP LIMITED - SG1V71937527 - C8R
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
19-Apr-2024 17:52:04
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 20 March 2024
Announcement Reference
SG240419OTHR93R6
Submitted By (Co./ Ind. Name)
Xu Aijun
Designation
Non-Executive and Non-Independent Chairman
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, PrimePartners Corporate Finance Pte. Ltd. (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 announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Lim Hui Ling, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Attachments

Jiutian_Minutes_EGM.pdf
Total size =85K