General Announcement::Minutes of Extraordinary General Meeting held on 23 June 2020

Issuer & Securities

Issuer/ Manager
PLATO CAPITAL LIMITED
Securities
PLATO CAPITAL LTD - SGXE26599816 - YYN
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-Jul-2020 17:17:37
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 23 June 2020
Announcement Reference
SG200722OTHRDO0I
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file for the Minutes of the Extraordinary General Meeting ("EGM") of Plato Capital Limited held by way of electronic means, on Tuesday, 23 June 2020 at 2.30 pm.

For earlier announcements made on 15 April 2020, 8 June 2020 and 23 June 2020 (under the category "Extraordinary General Meeting") in relation to the EGM, please refer to announcement no. SG200415XMETV4HL.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST. The SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Jennifer Tan, Associate Director, Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).

Attachments

Plato_EGM Minutes_Share Consolidation_23 Jun 2020.pdf
Total size =40K