General Announcement::MINUTES OF EGM HELD ON 27 APRIL 2021
Issuer & Securities
LUMINOR FINANCIAL HOLDINGS LIMITED
LUMINOR FINANCIAL HOLDINGS LTD - SG2E72981474 - 5UA
Date &Time of Broadcast
Announcement Sub Title
MINUTES OF EGM HELD ON 27 APRIL 2021
Submitted By (Co./ Ind. Name)
Kwan Yu Wen
Description (Please provide a detailed description of the event in the box below)
Please refer to attached.
This announcement has been prepared by the Company and its contents have been reviewed by the Company's
sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules 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 accuracy, completeness or correctness of any
of the information, statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore
229957, telephone (65) 65906881.
Luminor - EGM Minutes - Change of Name.pdf
Total size =115K