General Announcement::MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 MARCH 2021

Issuer & Securities

Issuer/ Manager
ALPHA DX GROUP LIMITED
Securities
ALPHA DX GROUP LTD - SGXE43564132 - VVL
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Apr-2021 17:23:08
Status
New
Announcement Sub Title
MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 MARCH 2021
Announcement Reference
SG210423OTHRRU7E
Submitted By (Co./ Ind. Name)
Tan Wee Sin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file for the Minutes of the Extraordinary General Meeting held by way of electronic means on 24 March 2021.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms Ng Shi Qing, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

Attachments

20210423 Alpha-Minutes of the EGM held on 24 March 2021.pdf
Total size =158K