General Announcement::Minutes of Annual General Meeting held on 28 April 2021

Issuer & Securities

Issuer/ Manager
NIPPECRAFT LIMITED
Securities
NIPPECRAFT LIMITED - SG1A83000921 - N32
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Apr-2021 17:53:07
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 28 April 2021
Announcement Reference
SG210429OTHR07SB
Submitted By (Co./ Ind. Name)
Chan Cheng Fei
Designation
Executive Director and Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
We refer to the announcement reference SG210409MEETS6BK released by the Company in relation to the Annual General Meeting ("AGM").

Please see attached the Minutes of AGM held on 28 April 2021.

This announcement has been prepared by Nippecraft Limited (the "Company") and its contents have been reviewed by the Company's sponsor ("Sponsor"), SAC Capital Private Limited.

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement including the accuracy, completeness and correctness of any of the statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Ms. Charmian Lim (Tel: +65 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Attachments