General Announcement::Minutes of Annual General Meeting held on 25 June 2020

Issuer & Securities

Issuer/ Manager
SILKROAD NICKEL LTD.
Securities
SILKROAD NICKEL LTD. - SGXE31916740 - STP
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
03-Jul-2020 18:12:12
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 25 June 2020
Announcement Reference
SG200703OTHRPRJL
Submitted By (Co./ Ind. Name)
Hong Kah Ing
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please see attached.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "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 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.

Attachments

Silkroad - AGM FY2019 Minutes final.pdf
Total size =202K