General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022

Issuer & Securities

Issuer/ Manager
POLARIS LTD.
Securities
POLARIS LTD. - SG1L96897898 - 5BI
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
08-Jul-2022 18:01:26
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022
Announcement Reference
SG220708OTHRKX3D
Submitted By (Co./ Ind. Name)
Soennerstedt Carl Johan Pontus
Designation
Executive Director & CEO
Description (Please provide a detailed description of the event in the box below)
Please see attached.

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 Yap Wai Ming.
Tel: 6389 3000 Email: waiming.yap@morganlewis.com

Attachments

Polaris_Minutes of AGM FY2021_cln.pdf
Total size =103K