General Announcement::Minutes of Extraordinary General meeting held on 9 April 2018

Issuer & Securities

Issuer/ Manager
AXCELASIA INC.
Securities
AXCELASIA INC. - MYA012218006 - 42U
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Apr-2018 17:11:03
Status
New
Announcement Sub Title
Minutes of Extraordinary General meeting held on 9 April 2018
Announcement Reference
SG180430OTHR9M7P
Submitted By (Co./ Ind. Name)
Dato' Tang Swee Guan
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Please see attached, the contents of which are also posted on the Company's website (www.axcelasia.com).

This announcement has been prepared by Axcelasia Inc. (the "Company") and its contents have been reviewed by the Company s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the SGX-ST ). The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Tan Pei Woon, Senior Manager, Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and Email: sponsorship@ppcf.com.sg).

Attachments