General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 17 APRIL 2020

Issuer & Securities

Issuer/ Manager
AXCELASIA INC.
Securities
AXCELASIA INC. - MYA012218006 - 42U
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Apr-2020 19:03:25
Status
New
Announcement Sub Title
MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 17 APRIL 2020
Announcement Reference
SG200423OTHRIVP4
Submitted By (Co./ Ind. Name)
Dato' Peter Tang Swee Guan
Designation
Deputy Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Please see attached, the contents of which are also posted on the Company's website (www.axcelasia.com).

This announcement has been prepared by Axcelasia Inc. ("Company") and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "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 accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Attachments