General Announcement::Minutes of Annual General Meeting Held on 15 October 2020

Issuer & Securities

Issuer/ Manager
MS HOLDINGS LIMITED
Securities
MS HOLDINGS LIMITED - SG1AE1000007 - 40U
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-Nov-2020 18:36:58
Status
New
Announcement Sub Title
Minutes of Annual General Meeting Held on 15 October 2020
Announcement Reference
SG201111OTHR86I5
Submitted By (Co./ Ind. Name)
Yap Chin Hock
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please see attached.

This announcement has been prepared by the Company and has been reviewed by the Company's
sponsor, United Overseas Bank Limited ("Sponsor"), for compliance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. 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 persons for the Sponsor are Mr. David Tham, Senior Director, Equity Capital Markets and Ms. Priscilla Ong, Vice President, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, telephone: +65 6533 9898.

Attachments

MinutesofAGM.pdf
Total size =39K