General Announcement::Minutes of the Annual General Meeting held on 30 October 2023

Issuer & Securities

Issuer/ Manager
SINOCLOUD GROUP LIMITED
Securities
SINOCLOUD GRP LIMITED - BMG8191N2038 - LYY
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
14-Nov-2023 20:42:22
Status
New
Announcement Sub Title
Minutes of the Annual General Meeting held on 30 October 2023
Announcement Reference
SG231114OTHRT6TH
Submitted By (Co./ Ind. Name)
Chan Andrew Wai Men
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

This minutes has been prepared by SinoCloud Group Limited (the "Company") and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This minutes has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this minutes including the correctness of any of the statements or opinions made or reports contained in this minutes.

The contact person for the Sponsor is Mr Alex Tan, Chief Executive Officer, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Attachments

2023 AGM minutes Final.pdf
Total size =338K