- Narrative Type
| - Narrative Text
|
| Additional Text | The Board of Directors of Sitra Holdings (International) Limited is pleased to announce that all the resolutions as set out in Notice of Annual General Meeting ("AGM") were duly approved and passed by the Shareholders at the AGM on 5 June 2020. Please refer to the attached Resolutions Passed at AGM. |
| Additional Text | This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").The Company's Sponsor has not independently verified the contents of this announcement. |
| Additional Text | This announcement has not been examined or approved by the 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. |
| Additional Text | The details of the contact person for the Sponsor are: Name: Mr Leong Weng Tuck, Registered Professional Address: 9 Raffles Place, #29-01, Republic Plaza Tower 1, Singapore 048619 Tel: (65) 6381 6966 |