General Announcement::Minutes of Extraordinary General Meeting Held on 20 December 2023

Issuer & Securities

Issuer/ Manager
SANLI ENVIRONMENTAL LIMITED
Securities
SANLI ENVIRONMENTAL LIMITED - SG1DG8000009 - 1E3
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
19-Jan-2024 17:27:17
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting Held on 20 December 2023
Announcement Reference
SG240119OTHRGJRQ
Submitted By (Co./ Ind. Name)
Goh Siew Geok
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to attached Minutes of Extraordinary General Meeting held on 20 December 2023.


This announcement has been reviewed by the Company's sponsor ("Sponsor"), SAC Capital Private Limited. This announcement has not been examined or approved by 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 Ms Lee Khai Yinn (Tel: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Attachments

Sanli_Minutes of EGM 2023_Final.pdf
Total size =276K