General Announcement::Minutes of Annual General Meeting held on 28 January 2021

Issuer & Securities

Issuer/ Manager
MEMORIES GROUP LIMITED
Securities
MEMORIES GROUP LIMITED - SG1EB7000009 - 1H4
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
09-Feb-2021 17:56:03
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 28 January 2021
Announcement Reference
SG210209OTHRCCLE
Submitted By (Co./ Ind. Name)
Cyrus Pun
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached document.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms. Lim Hui Ling, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

Attachments

MGL_Minutes of AGM_20210128 - final.pdf
Total size =185K