General Announcement::Minutes of Annual General Meeting held on 26 April 2024

Issuer & Securities

Issuer/ Manager
SITRA HOLDINGS (INTERNATIONAL) LIMITED
Securities
SITRA HOLDINGS (INTL) LIMITED - SG1V70937494 - 5LE
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-May-2024 18:58:02
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 26 April 2024
Announcement Reference
SG240524OTHREYP9
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

2024 05 24 Sitra_AGM Minutes 26Apr2024.pdf
Total size =259K