General Announcement::Minutes of Annual General Meeting held on 19 May 2020

Issuer & Securities

Issuer/ Manager
SOON LIAN HOLDINGS LIMITED
Securities
SOON LIAN HOLDINGS LIMITED - SG1W36938981 - 5MD
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
05-Jun-2020 17:17:00
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 19 May 2020
Announcement Reference
SG200605OTHRK5VZ
Submitted By (Co./ Ind. Name)
Tan Yee Ho
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of the Annual General Meeting of the Company held by way of electronic means on 19 May 2020.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) 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 correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms. Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson Road, #09-00 ASO Building, Singapore 048544, telephone (65) 6636 4201.

Attachments