General Announcement::Minutes of Extraordinary General Meeting held on 28 September 2020
Issuer & Securities
SYNAGIE CORPORATION LTD.
SYNAGIE CORPORATION LTD. - SGXE31442804 - V2Y
Date &Time of Broadcast
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 28 September 2020
Submitted By (Co./ Ind. Name)
Lim Chuan Poh
Non-Executive and Independent Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached document.
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.
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 person for the Sponsor is:
Name: Mr Khong Choun Mun, Registered Professional, RHT Capital Pte. Ltd.
Address: 9 Raffles Place, #29-01 Republic Plaza Tower 1, Singapore 048619
Telephone: (65) 6381 6966
20200928 - EGM Minutes - E.pdf
Total size =177K