General Announcement::Minutes of Extraordinary General Meeting

Issuer & Securities

Issuer/ Manager
WONG FONG INDUSTRIES LTD
Securities
WONG FONG INDUSTRIES LIMITED - SG1DA6000004 - 1A1
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-May-2022 18:54:58
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting
Announcement Reference
SG220527OTHRUY00
Submitted By (Co./ Ind. Name)
Liew Ah Kuie
Designation
Co-Founder and Group 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 Wong Fong Industries Limited (the "Company") and has been reviewed by the Company's sponsor, United Overseas Bank Limited (the "Sponsor"), for compliance with Rules 226(2)(b) and 753(2) 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. 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 Sponsors are Mr Lim Hoon Khiat, 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