General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2020

Issuer & Securities

Issuer/ Manager
CPH LTD.
Securities
CPH LTD - SG1G40868794 - 539
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-Oct-2020 22:00:42
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2020
Announcement Reference
SG201013OTHR2TFY
Submitted By (Co./ Ind. Name)
Ong Kian Soon
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to our announcement (Reference No. SG200907MEET8OV6) on 7 September 2020 for the Notice of Annual General Meeting held in relation to our financial year ended 31 March 2020.

Attached is the file containing the Minutes of the Annual General Meeting held on 28 September 2020 by way of electronic means.

Attachments

CPH_Minutes_Of_AGM.pdf
Total size =70K