General Announcement::Minutes of Extraordinary General Meeting Held on 23 December 2021

Issuer & Securities

Issuer/ Manager
BEVERLY JCG LTD.
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-Jan-2022 19:33:19
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting Held on 23 December 2021
Announcement Reference
SG220121OTHRZHU7
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
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: vanessa.ng@morganlewis.com

Attachments

BJCG - EGM Minutes - 21 Jan 21 final.pdf
Total size =185K