General Announcement::Minutes of Annual General Meeting held on 25 April 2024

Issuer & Securities

Issuer/ Manager
SING INVESTMENTS & FINANCE LIMITED
Securities
SING INVESTMENTS & FINANCE LTD - SG1S02002305 - S35
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
17-May-2024 17:42:35
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 25 April 2024
Announcement Reference
SG240517OTHRUTC7
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
We refer to the Company's announcement made on 27 March 2024 (Announcement Reference No.: SG240327MEETGP6R) in relation to the Annual General Meeting of the Company held on 25 April 2024.

The minutes of the Annual General Meeting are attached.

Attachments

SingFinance- AGM Minutes 24 April 2024.pdf
Total size =207K