General Announcement::Minutes of the Annual General Meeting of the Company held on 29 April 2022
Issuer & Securities
NAUTICAWT LIMITED - SG1BE2000004 - 42D
Date &Time of Broadcast
Announcement Sub Title
Minutes of the Annual General Meeting of the Company held on 29 April 2022
Submitted By (Co./ Ind. Name)
Dr Chirasak Chiyachantana
Non-Independent Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.
This announcement has been prepared by NauticAWT Limited (the "Company") and its contents have been reviewed by the Company's Sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made, or reports contained in this announcement.
The contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.
Minutes of AGM - FY2021.pdf
Total size =155K