General Announcement::Minutes of Annual General Meeting held on 26 April 2024

Issuer & Securities

Issuer/ Manager
INNOTEK LIMITED
Securities
INNOTEK LIMITED - SG1F66858902 - M14
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-May-2024 17:48:17
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 26 April 2024
Announcement Reference
SG240524OTHRUNFQ
Submitted By (Co./ Ind. Name)
Lou Yiliang
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
We refer to the Company's announcement made on 11 April 2024 (Announcement Reference No. SG240411MEETVLSA) in relation to the Annual General Meeting of the Company held on 26 April 2024.

The minutes of the Annual General Meeting are attached.

Attachments

InnoTek - AGM Minutes - 26 April 2024.pdf
Total size =212K