General Announcement::MINUTES OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING BOTH HELD ON 28 JULY 2023

Issuer & Securities

Issuer/ Manager
IWOW TECHNOLOGY LIMITED
Securities
IWOW TECHNOLOGY LIMITED - SGXE24704236 - NXR
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-Aug-2023 18:50:19
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING BOTH HELD ON 28 JULY 2023
Announcement Reference
SG230811OTHR5DGX
Submitted By (Co./ Ind. Name)
Bo Jiang Chek Raymond
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached, for the Minutes of Annual General Meeting and Minutes of Extraordinary General Meeting held on 28 July 2023.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").

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 correctness of any of the statements or opinions made or reports contained in this announcement.

The details of the contact person for the Sponsor are:-
Name :Mr Jerry Chua (Registered Professional, Evolve Capital Advisory Private Limited)
Address :138 Robinson Road, Oxley Tower, #13-02, Singapore 068906
Tel :(65) 6241 6626

Attachments

Minutes of AGM 2023-07-28 FY23.pdf
Minutes of EGM 2023-07-28 Share Buy-back.pdf
Total size =1005K