General Announcement::Minutes of Annual General Meeting of the Company held on 29 June 2020

Issuer & Securities

Issuer/ Manager
CITICODE LTD.
Securities
CITICODE LTD. - SG1Q38922098 - 5FH
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-Jul-2020 17:20:36
Status
New
Announcement Sub Title
Minutes of Annual General Meeting of the Company held on 29 June 2020
Announcement Reference
SG200713OTHRMK0Q
Submitted By (Co./ Ind. Name)
Gwendolyn Gn
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

Citicode-Ann-AGMMinutes.pdf
Citicode-Appendix_A.pdf
Total size =324K