General Announcement::Minutes of the Extraordinary General Meeting held on 21 March 2023

Issuer & Securities

Issuer/ Manager
HENGYANG PETROCHEMICAL LOGISTICS LIMITED
Securities
HENGYANG PETROCHEM LOG LIMITED - SG1Y78948920 - 5PD
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Mar-2023 19:36:59
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting held on 21 March 2023
Announcement Reference
SG230323OTHRYSZ6
Submitted By (Co./ Ind. Name)
ANTHONY NG KOON LENG
Designation
NON-EXECUTIVE INDEPENDENT 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, Xandar Capital Pte Ltd ("Sponsor"). 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 Ms Pauline Sim, Head of Corporate Finance, at 3 Shenton Way, #24-02 Shenton House, Singapore 068805, telephone (65) 6319 4954.

Attachments

HYListco - Minutes of EGM held on 21Mar23_finalised.pdf
Total size =616K