General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING

Issuer & Securities

Issuer/ Manager
ASIAN MICRO HOLDINGS LIMITED
Securities
ASIAN MICRO HOLDINGS LTD - SG1H05873721 - 585
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
18-Nov-2020 17:38:24
Status
New
Announcement Sub Title
MINUTES OF EXTRAORDINARY GENERAL MEETING
Announcement Reference
SG201118OTHRRF3H
Submitted By (Co./ Ind. Name)
Victor Lim
Designation
Executive Chairman, CEO and Group Managing Director
Description (Please provide a detailed description of the event in the box below)
Please see attached.

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 Nathaniel C.V. - Registered Professional, 6 Raffles Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com

Attachments

Asian Micro EGM Minutes 23Oct2020_Final.pdf
Total size =158K