General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 27 AUGUST 2021

Issuer & Securities

Issuer/ Manager
OIO HOLDINGS LIMITED
Securities
OIO HOLDINGS LIMITED - SGXE73993458 - KUX
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
08-Sep-2021 17:32:08
Status
New
Announcement Sub Title
MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 27 AUGUST 2021
Announcement Reference
SG210908OTHRXRCK
Submitted By (Co./ Ind. Name)
Manfred Fan Chee Seng
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

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 Mr. Joseph Au, 16 Collyer Quay, #10-00 Income at Raffles Singapore 049318, sponsorship@ppcf.com.sg.

Attachments

OIO_Minutes_of_EGM_held_on_27Aug21.pdf
Total size =138K