General Announcement::Minutes of Annual General Meeting Held on 31 October 2022

Issuer & Securities

Issuer/ Manager
NO SIGNBOARD HOLDINGS LTD
Securities
NO SIGNBOARD HOLDINGS LTD. - SG1EA9000009 - 1G6
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Nov-2022 17:34:15
Status
New
Announcement Sub Title
Minutes of Annual General Meeting Held on 31 October 2022
Announcement Reference
SG221130OTHREG86
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
We refer to No SIgnboard Holdings Ltd (the "Company")'s announcement made on 15 October 2022 (Announcement Reference No. SG221014MEETVPHO) in relation to the Annual General Meeting of the Company held on 31 October 2022.

The Minutes of the Annual General Meeting are attached.

This announcement and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange"). The Exchange 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 Mr. Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Attachments

NSB - Minutes of AGM FY2021 .pdf
Total size =165K