General Announcement::MINUTES OF THE FY2023 ANNUAL GENERAL MEETING OF THE COMPANY

Issuer & Securities

Issuer/ Manager
HENGYANG PETROCHEMICAL LOGISTICS LIMITED
Securities
HENGYANG PETROCHEM LOG LIMITED - SG1Y78948920 - 5PD
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Apr-2024 22:00:14
Status
New
Announcement Sub Title
MINUTES OF THE FY2023 ANNUAL GENERAL MEETING OF THE COMPANY
Announcement Reference
SG240425OTHRBARP
Submitted By (Co./ Ind. Name)
LOY BOON HUAT
Designation
NON-EXECUTIVE INDEPENDENT CHAIRMAN
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

This announcement has been reviewed by the Company's Sponsor, Xandar Capital Pte Ltd ("Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST 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 Pauline Sim, Head of Corporate Finance, at 3 Shenton Way, #24-02 Shenton House, Singapore 068805, telephone (65) 6319 4954.

Attachments

HYListco annc_FY2023 AGM Minutes Announcement_final.pdf
Total size =324K