General Announcement::Minutes of Annual General Meeting held on 30 December 2022

Issuer & Securities

Issuer/ Manager
IMPERIUM CROWN LIMITED
Securities
IMPERIUM CROWN LIMITED - SG1S82928544 - 5HT
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
18-Jan-2023 18:07:47
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 30 December 2022
Announcement Reference
SG230118OTHRA8EG
Submitted By (Co./ Ind. Name)
Sun Bowen
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Bernard Lui.
Tel: 6389 3000 Email: bernard.lui@morganlewis.com

Attachments

ICL - Annt - AGM Minutes held on 30 December 2022.pdf
Total size =214K