General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 22 JANUARY 2024

Issuer & Securities

Issuer/ Manager
AXINGTON INC.
Securities
AXINGTON INC. - MYA012218006 - 42U
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
06-Feb-2024 17:18:29
Status
New
Announcement Sub Title
MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 22 JANUARY 2024
Announcement Reference
SG240206OTHR94YR
Submitted By (Co./ Ind. Name)
Ang Chiang Meng
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of Extraordinary General Meeting held on 22 January 2024.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the SGX-ST.

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 Mr Josh Tan - Registered Professional, 36 Robinson Road, #10-06, City House, Singapore 068877, sponsor@rhtgoc.com

Attachments

Axington - EGM Minutes 22Jan2024_final.pdf
Appendix 1 - QA at EGM held on 22Jan2024_final.pdf
Total size =121K