General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING

Issuer & Securities

Issuer/ Manager
DISA LIMITED
Securities
DISA LIMITED - SG0532000247 - 532
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
10-Nov-2021 12:06:36
Status
New
Announcement Sub Title
MINUTES OF EXTRAORDINARY GENERAL MEETING
Announcement Reference
SG211110OTHR1MJ2
Submitted By (Co./ Ind. Name)
Noraini Latiff
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached the minutes of Extraordinary General Meeting held on 28 October 2021.

This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "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 Mr. Ong Hwee Li (Registered Professional, SAC Capital Private Limited)
Address: 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.
Telephone number: +65 6232 3210

Attachments

Disa_Minutes_EGM_ 28 Oct 2021.pdf
Total size =459K