General Announcement::Minutes of Annual General Meeting held on 26 April 2023

Issuer & Securities

Issuer/ Manager
MENCAST HOLDINGS LTD.
Securities
MENCAST HOLDINGS LTD. - SG1X07940643 - 5NF
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
19-May-2023 19:16:53
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 26 April 2023
Announcement Reference
SG230519OTHRWD9A
Submitted By (Co./ Ind. Name)
Sim Soon Ngee Glenndle
Designation
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 reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("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 Ms Charmain Lim (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Attachments

MHL-AGM FY2022 Minutes.pdf
Total size =449K