General Announcement::MINUTES OF EGM HELD ON 30 NOVEMBER 2021
Issuer & Securities
BOLDTEK HOLDINGS LIMITED
BOLDTEK HOLDINGS LIMITED - SG2F47989262 - 5VI
Date &Time of Broadcast
Announcement Sub Title
MINUTES OF EGM HELD ON 30 NOVEMBER 2021
Submitted By (Co./ Ind. Name)
PHUA LAM SOON
CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor" ) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST" ). The Sponsor has not independently verified the contents of this announcement.
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 Leong Weng Tuck - Registered Professional, 6 Raffles Quay, #24-02, Singapore 048580, email@example.com
Boldtek_Minutes of EGM.pdf
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