General Announcement::Minutes of Extraordinary General Meeting held on 30 September 2024

Issuer & Securities

Issuer/ Manager
KOYO INTERNATIONAL LIMITED
Securities
KOYO INTERNATIONAL LIMITED - SG1X69942156 - 5OC
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Oct-2024 19:07:19
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 30 September 2024
Announcement Reference
SG241029OTHRPNSI
Submitted By (Co./ Ind. Name)
Cheok Hui Yee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

The announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited ("Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("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 Charmian Lim (Tel: (65) 6232 3210), at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Attachments

Koyo - Minutes of EGM held on 30 September 2024.pdf
Total size =33K