General Announcement::MINUTES OF THE EGM HELD ON 13 DECEMBER 2021

Issuer & Securities

Issuer/ Manager
HS OPTIMUS HOLDINGS LIMITED
Securities
HS OPTIMUS HOLDINGS LIMITED - SG1G23864448 - 504
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Dec-2021 22:53:23
Status
New
Announcement Sub Title
MINUTES OF THE EGM HELD ON 13 DECEMBER 2021
Announcement Reference
SG211227OTHRZW26
Submitted By (Co./ Ind. Name)
HS OPTIMUS HOLDINGS LIMITED
Designation
BOARD OF DIRECTORS
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

EGM 13 Dec 21 Minutes.pdf
Total size =280K