General Announcement::Minutes of Annual General Meeting held on 30 January 2023

Issuer & Securities

Issuer/ Manager
ONEAPEX LIMITED
Securities
ONEAPEX LIMITED - SG2C90967473 - 5SY
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
16-Feb-2023 18:03:54
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 30 January 2023
Announcement Reference
SG230216OTHRB801
Submitted By (Co./ Ind. Name)
Tan Pei Hong, Alex
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor" ), in compliance with Rule 226(2)(b) 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 correctness of any of the statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Mr Andrew Leo, Chief Executive Officer, 7 Temasek Boulevard, #18-03B Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Attachments

OAL - Minutes of AGM - 30 Jan 2023.pdf
Total size =443K