General Announcement::Minutes of Extraordinary General Meeting held on 18 August 2023

Issuer & Securities

Issuer/ Manager
DON AGRO INTERNATIONAL LIMITED
Securities
DON AGRO INTERNATIONAL LIMITED - SGXE78822223 - GRQ
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
08-Sep-2023 20:14:45
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 18 August 2023
Announcement Reference
SG230908OTHRRH1B
Submitted By (Co./ Ind. Name)
Marat Devlet-Kildeyev
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
We refer to the announcement reference (SG230803XMETCOKE) released by the Company in relation to the Extraordinary General Meeting held on 18 August 2023.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). 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 Joseph Au, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Attachments

Minutes of EGM held on 18 Aug 2023.pdf
Total size =167K