General Announcement::Minutes of Annual General Meeting

Issuer & Securities

Issuer/ Manager
ASIAN MICRO HOLDINGS LIMITED
Securities
ASIAN MICRO HOLDINGS LTD - SG1H05873721 - 585
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
17-Nov-2023 17:56:12
Status
New
Announcement Sub Title
Minutes of Annual General Meeting
Announcement Reference
SG231117OTHR0XHL
Submitted By (Co./ Ind. Name)
Ng Chee Wee
Designation
Executive Director and CFO
Description (Please provide a detailed description of the event in the box below)
Please see attached.

The announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the SGX-ST.

The 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 Leong Weng Tuck - Registered Professional, 36 Robinson Road, #10-06, City House, Singapore 068877, sponsor@rhtgoc.com.

Attachments

AMH - AGM Minutes FY2023_Final.pdf
AMH AGM_Summary of QA_Appendix 1_Final.pdf
Total size =617K