General Announcement::Minutes of Extraordinary General Meeting held on 1 September 2021

Issuer & Securities

Issuer/ Manager
SWIBER HOLDINGS LIMITED
Securities
SWIBER HOLDINGS LIMITED - SG1BI1000006 - BGK
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
07-Sep-2021 19:21:39
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 1 September 2021
Announcement Reference
SG210907OTHR46FJ
Submitted By (Co./ Ind. Name)
Bob Yap Cheng Ghee, c/o KPMG Services Pte. Ltd. / Raymond Kim Goh
Designation
Judicial Managers / Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached files for the minutes of Extraordinary General Meeting held by way of electronic means, on Wednesday, 1 September 2021 and presentation slides.

Attachments

Swiber - Minutes of EGM.pdf
Swiber - Presentation Slides - EGM for SOSA.pdf
Total size =1044K