General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 23 OCTOBER 2020

Issuer & Securities

Issuer/ Manager
TLV HOLDINGS LIMITED
Securities
TLV HOLDINGS LIMITED - SG1BI4000003 - 42L
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
02-Nov-2020 18:22:01
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 23 OCTOBER 2020
Announcement Reference
SG201102OTHR0TH0
Submitted By (Co./ Ind. Name)
Wong Yoen Har
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Minutes of Annual General Meeting held on 23 October 2020.

Please see attached.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance 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 Joseph Au, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

Attachments

TLV_AGM_Minutes.pdf
Total size =221K