General Announcement::Minutes of Annual General Meeting

Issuer & Securities

Issuer/ Manager
ASIAN MICRO HOLDINGS LIMITED
Securities
ASIAN MICRO HOLDINGS LTD - SG1H05873721 - 585
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
08-Nov-2024 20:05:25
Status
New
Announcement Sub Title
Minutes of Annual General Meeting
Announcement Reference
SG241108OTHRPZHW
Submitted By (Co./ Ind. Name)
Ng Chee Wee
Designation
Executive Director and CFO
Description (Please provide a detailed description of the event in the box below)
Please see attached.

This announcement has been reviewed by the Company's sponsor, RHT Capital 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. Leong Weng Tuck at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Attachments

AMH - 20241030 - AGM Minutes FY2024_v4 cln.pdf
Total size =421K