Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: RAFFLES INFRASTRUCTURE HOLDINGS LIMITED
Security: RAFFLES INFRASTRUCTUREHLDGSLTD - BMG7354C1038 - LUY

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Nov-2021 17:57:41
Status: New
Announcement Reference: SG211126MEETOQHN
Submitted By (Co./ Ind. Name): Lee Wei Hsiung
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Minutes of Annual General Meeting held on 29 October 2021.

Event Dates

Meeting Date and Time: 29/10/2021 09:00:00
Response Deadline Date: 27/10/2021 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting was held by way of electronic means.

Attachments

RI_2021 AGM Minutes.pdf

RI_Appendi A_AGM Minutes.pdf

Total size =672K