General Announcement::Minutes of the Extraordinary General Meeting held on 31 May 2021

Issuer & Securities

Issuer/ Manager
KOH BROTHERS ECO ENGINEERING LIMITED
Securities
KOH BROTHERS ECO ENGG W211112 - SG5FG0000003 - 1F9W
KOH BROTHERS ECO ENGG W230925 - SGXN18066740 - KHDW
KOH BROTHERS ECO ENGG LIMITED - SG1S95928879 - 5HV
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Jun-2021 18:48:22
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting held on 31 May 2021
Announcement Reference
SG210630OTHRTSYO
Submitted By (Co./ Ind. Name)
Koh Keng Siang
Designation
Non-Executive and Non-Independent Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Mr. Ng Joo Khin (Telephone number: 6389 3000; Email address: jookhin.ng@morganlewis.com).

Attachments

Minutes_of_EGM-31May2021.pdf
Total size =77K