General Announcement::Minutes of the Extraordinary General Meeting held on 10 August 2023

Issuer & Securities

Issuer/ Manager
SOUTHERN ARCHIPELAGO LTD.
Securities
SOUTHERN ARCHIPELAGO LTD. - SG1I69883698 - A33
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
08-Sep-2023 17:26:32
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting held on 10 August 2023
Announcement Reference
SG230908OTHREB69
Submitted By (Co./ Ind. Name)
Siaw Lu Howe
Designation
Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

SAL_20230810_EGM Minutes.pdf
Total size =117K