General Announcement::Minutes of Extraordinary General Meeting
Issuer & Securities
Issuer/ Manager
EPICENTRE HOLDINGS LIMITED
Securities
EPICENTRE HOLDINGS LIMITED - SG1W52939285 - 5MQ
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date &Time of Broadcast
22-Dec-2020 00:22:56
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting
Announcement Reference
SG201222OTHR2EN5
Submitted By (Co./ Ind. Name)
Ee Meng Yen Angela
Designation
Joint and Several Judicial Manager
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached document.
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
EHL - Minutes of EGM 25 November 2020_Final.pdf
Total size =130K
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