General Announcement::Minutes of the Annual General Meeting held on 29 September 2020
Issuer & Securities
SHOPPER360 LIMITED - SG1DH4000001 - 1F0
Date &Time of Broadcast
Announcement Sub Title
Minutes of the Annual General Meeting held on 29 September 2020
Submitted By (Co./ Ind. Name)
Chew Sue Ann
Executive Chairman and Group Managing Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.
This minutes has been prepared by shopper360 Limited and its contents have been reviewed by the Company's sponsor (the "Sponsor"), ZICO Capital Pte. Ltd., in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
This minutes has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this minutes including the correctness of any of the statements or opinions made or reports contained in this minutes.
The contact person for the Sponsor is Ms Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson Road #09-00 ASO Building, Singapore 048544, telephone (65) 6636 4201.
Minutes of the Annual General Meeting held on 29 September 2020.pdf
Total size =213K