General Announcement::Minutes of Annual General Meeting held on 27 April 2023

Issuer & Securities

Issuer/ Manager
MATEX INTERNATIONAL LIMITED
Securities
MATEX INTERNATIONAL LIMITED - SG1P13916389 - M15
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
09-May-2023 17:23:40
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 27 April 2023
Announcement Reference
SG230509OTHRIP1H
Submitted By (Co./ Ind. Name)
Dr Alex Tan Pang Kee
Designation
Chief Executive Officer/ Managing Director
Description (Please provide a detailed description of the event in the box below)
Please find attached the minutes of Annual General Meeting held on 27 April 2023.

This announcement has been reviewed by the Company's sponsor, Provenance Capital Pte. Ltd. (Sponsor), for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. 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. Wong Bee Eng, Chief Executive Officer, at 96 Robinson Road, #13-01, SIF Building, Singapore 068899. Telephone: (65) 6227 5810 Email: wongbe@provenancecapital.com.

Attachments

Matex AGM Minutes 2023.pdf
Total size =65K