General Announcement::Minutes of Annual General Meeting held on 28 April 2023
Issuer & Securities
Issuer/ Manager
BEVERLY JCG LTD.
Securities
BEVERLY JCG LTD. - SGXE87511171 - VFP
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date &Time of Broadcast
23-May-2023 18:25:12
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 28 April 2023
Announcement Reference
SG230523OTHRE3N2
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
We refer to the Company's announcement made on 14 April 2023 (Announcement Reference No. SG230414MEETA6LE) in relation to the Annual General Meeting of the Company held on 28 April 2023.
The minutes of the Annual General Meeting are attached.
This announcement has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"). It 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 correctness of any of the statements or opinions made or reports contained in this announcement.
The details of the contact person for the Sponsor are:
Name: Mr. Jerry Chua (Registered Professional, Evolve Capital Advisory Private Limited) Address: 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906 Tel: (65) 6241 6626
Attachments
BJCG - AGM Minutes - 28 April 2023.pdf
Total size =179K
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