General Announcement::Minutes of Extraordinary General Meeting Held on 23 December 2021
Issuer & Securities
BEVERLY JCG LTD.
Date &Time of Broadcast
Announcement Sub Title
Minutes of Extraordinary General Meeting Held on 23 December 2021
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Description (Please provide a detailed description of the event in the box below)
We refer to the Company's announcement made on 8 December 2021 (Announcement Reference No.SG211208XMETXIMN) in relation to the Extraordinary General Meeting of the Company held on 23 December 2021.
The minutes of the Extraordinary General Meeting are attached.
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 Ms Vanessa Ng.
Tel: 6389 3065 Email: email@example.com
BJCG - EGM Minutes - 21 Jan 21 final.pdf
Total size =185K