REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
P5 CAPITAL HOLDINGS LTD.
Security
P5 CAPITAL HOLDINGS LTD. - SG1I98885227 - 5AI

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Jul-2022 17:31:17
Status
Replacement
Announcement Reference
SG220713MEETVEQR
Submitted By (Co./ Ind. Name)
Lim Shao-Lin
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/03/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of Annual General Meeting held on 28 July 2022.
Additional TextThis 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 Singapore Exchange Securities Trading Limited (the "SGX-ST").
Additional TextThis 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.
Additional TextThe contact person for the Sponsor is Ms Bao Qing - Registered Professional, 6 Raffles Quay, #24-02, Singapore 048580,sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
28/07/2022 10:00:00
Response Deadline Date
25/07/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means.

Attachments

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13/07/2022 22:02:01