General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 22 JULY 2022

Issuer & Securities

Issuer/ Manager
LINCOTRADE & ASSOCIATES HOLDINGS LIMITED
Securities
LINCOTRADE&ASSOCIATES HLDG LTD - SG1BH7000002 - BFT
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
16-Aug-2022 17:31:23
Status
New
Announcement Sub Title
MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 22 JULY 2022
Announcement Reference
SG220816OTHRM5Q6
Submitted By (Co./ Ind. Name)
Tan Jit Meng
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
Please see attached.

This announcement has been reviewed by the Company's sponsor, RHB Bank Berhad, through its Singapore branch (the "Sponsor") in accordance with Rule 226(2)(b) of the Catalist Rules. 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 document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr. Alvin Soh, Head, Corporate Finance, RHB Bank Berhad, Singapore branch, at 90 Cecil Street, #04-00 Singapore 069531, Telephone: +65 6320 0627.

Attachments

Lincotrade - 20220722 - EGM minutes.pdf
Total size =358K