General Announcement::MINUTES OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2023
Issuer & Securities
VCPLUS LIMITED - SG1CG7000002 - 43E
Date &Time of Broadcast
Announcement Sub Title
MINUTES OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2023
Submitted By (Co./ Ind. Name)
Lim Beng Chew
Description (Please provide a detailed description of the event in the box below)
Please see the attached.
This announcement has been prepared by VCPlus Limited (the "Company") and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made, or reports contained in this announcement.
The contact person for the Sponsor is Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.
230427_VCPlus_Minutes of AGM.pdf
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