General Announcement::Minutes of the Extraordinary General Meeting of the Company held on 8 October 2021
Issuer & Securities
SIM LEISURE GROUP LTD.
SIM LEISURE GROUP LTD. - SGXE75616446 - URR
Date &Time of Broadcast
Announcement Sub Title
Minutes of the Extraordinary General Meeting of the Company held on 8 October 2021
Submitted By (Co./ Ind. Name)
Sim Choo Kheng
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.
This minutes has been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. ("Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "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 Ms Goh Mei Xian, Associate Director, ZICO Capital Pte. Ltd. at 8 Robinson Road #09-00 ASO Building, Singapore 048544, telephone (65) 6636 4201.
SLG - Minutes of EGM 8Oct2021 final.pdf
Total size =189K