General Announcement::Minutes of the 2020 Annual General Meeting and Extraordinary General Meeting

Issuer & Securities

Issuer/ Manager
INFORMATICS EDUCATION LTD.
Securities
INFORMATICS EDUCATION LTD. - SG1CE8000006 - BOU
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
18-Dec-2020 17:17:20
Status
New
Announcement Sub Title
Minutes of the 2020 Annual General Meeting and Extraordinary General Meeting
Announcement Reference
SG201218OTHR9OFN
Submitted By (Co./ Ind. Name)
Lo Swee Oi
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the following documents attached:

1. Minutes of the Annual General Meeting and Presentation Slides (Appendix A)
2. Minutes of the Extraordinary General Meeting

Attachments

1. AGM Mins_Appendix A 26Nov20_FINAL 18.12.2020.pdf
2. EGM Mins 26Nov20_FINAL 18.12.2020.pdf
Total size =522K