General Announcement::MINUTES OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2021

Issuer & Securities

Issuer/ Manager
METAL COMPONENT ENGINEERING LIMITED
Securities
METAL COMPONENT ENGG LTD - SG1O81915033 - 5DX
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
17-May-2021 21:34:55
Status
New
Announcement Sub Title
MINUTES OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2021
Announcement Reference
SG210517OTHR1DGL
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This minutes has been prepared by Metal Component Engineering Limited (the "Company") and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. ("Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist ("Catalist Rules").

This minutes has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this minutes, including the correctness of any of the statements or opinions made or reports contained in this minutes.

The contact person for the Sponsor is Ms Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd., at 8 Robinson Road #09-00 ASO Building, Singapore 048544, telephone (65) 6636 4201.

Attachments