General Announcement::Minutes of the Annual General Meeting of the Company held on 28 April 2023

Issuer & Securities

Issuer/ Manager
NAUTICAWT LIMITED
Securities
NAUTICAWT LIMITED - SG1BE2000004 - 42D
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-May-2023 17:32:33
Status
New
Announcement Sub Title
Minutes of the Annual General Meeting of the Company held on 28 April 2023
Announcement Reference
SG230511OTHRHFQP
Submitted By (Co./ Ind. Name)
Dr Chirasak Chiyachantana
Designation
Non-Independent Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

This announcement has been prepared by NauticAWT Limited (the "Company") and its contents have been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Ms Lee Khai Yinn (Tel: (65) 6232 3210), 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Attachments

NauticAWT_Minutes of AGM - FY2022.pdf
Total size =154K