General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 19 FEBRUARY 2021

Issuer & Securities

Issuer/ Manager
AXINGTON INC.
Securities
AXINGTON INC. - MYA012218006 - 42U
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
04-Mar-2021 20:13:59
Status
New
Announcement Sub Title
MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 19 FEBRUARY 2021
Announcement Reference
SG210304OTHR7S7L
Submitted By (Co./ Ind. Name)
Roberto Dona
Designation
Non-executive Chairman and Independent Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of Extraordinary General Meeting held on 19 February 2021.

This announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. ("Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("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, 9 Raffles Place, #17-05 Republic Plaza Tower 1, Singapore 048619, telephone (65) 6950 2188.

Attachments

Axington_EGM Minutes_19Feb2021.pdf
Total size =102K