General Announcement::Minutes of the Extraordinary General Meeting held on 15 January 2025

Issuer & Securities

Issuer/ Manager
MATEX INTERNATIONAL LIMITED
Securities
MATEX INTERNATIONAL LIMITED - SG1P13916389 - M15
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
07-Feb-2025 17:25:17
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting held on 15 January 2025
Announcement Reference
SG250207OTHRZK19
Submitted By (Co./ Ind. Name)
Dr Alex Tan Pang Kee
Designation
Chief Executive Officer/ Managing Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

This announcement has been reviewed by the Company s sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document. The contact person for the sponsor is Mr. Joseph Au at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Attachments

Matex EGM Minutes - Subscription.pdf
Total size =37K