General Announcement::Minutes of the Extraordinary General Meeting of the Company held on 26 April 2022
Issuer & Securities
MERCURIUS CAP INVESTMENT LTD
MERCURIUS CAP INVESTMENT LTD - SG2B96959558 - 5RF
Date &Time of Broadcast
Announcement Sub Title
Minutes of the Extraordinary General Meeting of the Company held on 26 April 2022
Submitted By (Co./ Ind. Name)
Chang Wei Lu
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.
This announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) 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 correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr. Pong Chen Yih, Chief Operating Officer, 7 Temasek Boulevard, #18-03B Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.
MCIL - Minutes of EGM.pdf
Total size =112K