General Announcement::Minutes of Annual General Meeting held on 28 April 2021
Issuer & Securities
NIPPECRAFT LIMITED - SG1A83000921 - N32
Date &Time of Broadcast
Announcement Sub Title
Minutes of Annual General Meeting held on 28 April 2021
Submitted By (Co./ Ind. Name)
Chan Cheng Fei
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.
Nippecraft Limited - Minutes of AGM held on 28 April 2021.pdf
Total size =525K