General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 28 JANUARY 2021

Issuer & Securities

Issuer/ Manager
ONEAPEX LIMITED
Securities
ONEAPEX LIMITED - SG2C90967473 - 5SY
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Feb-2021 18:53:54
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 28 JANUARY 2021
Announcement Reference
SG210225OTHRB8OX
Submitted By (Co./ Ind. Name)
Tan Pei Hong, Alex (Chen Peifeng)
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file for the minutes of the Annual General Meeting of the Company held by way of electronic
means on 28 January 2021.

This announcement has been prepared by the Company and reviewed by the Company's Sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance 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 Mr. Andrew Leo, Chief Executive Officer, at 9 Raffles Place, #17-05 Republic Plaza Tower 1, Singapore 048619, telephone (65) 6950 2188.

Attachments