General Announcement::Minutes of the Extraordinary General Meeting of the Company held on 22 November 2024

Issuer & Securities

Issuer/ Manager
BACUI TECHNOLOGIES INTERNATIONAL LTD.
Securities
BACUI TECHNOLOGIES INTL LTD. - SGXE42663133 - YYB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
10-Dec-2024 17:46:01
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting of the Company held on 22 November 2024
Announcement Reference
SG241210OTHRXE87
Submitted By (Co./ Ind. Name)
Yeo Kan Yen
Designation
Independent Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange 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 Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Attachments

20241122 EGM minutes.pdf
Total size =138K