General Announcement::Minutes of Annual General Meeting held on 30 April 2021
Issuer & Securities
SILKROAD NICKEL LTD.
SILKROAD NICKEL LTD. - SGXE31916740 - STP
Date &Time of Broadcast
Announcement Sub Title
Minutes of Annual General Meeting held on 30 April 2021
Submitted By (Co./ Ind. Name)
Hong Kah Ing
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please see attached.
This minutes has been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
This minutes has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this minutes, including the correctness of any of the statements or opinions made, or reports contained in this minutes.
The contact person for the Sponsor is Ms Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson Road, #09-00 ASO Building, Singapore 048544, Telephone (65) 6636 4201.
Silkroad - AGM FY2020 Minutes.pdf
Total size =73K