REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NET PACIFIC FINANCIAL HOLDINGS LIMITED
Security: NET PACIFIC FIN HLDGS LTD - SG2B83959223 - 5QY

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Jun-2023 17:41:22
Status: Replacement
Announcement Reference: SG230613MEET6J74
Submitted By (Co./ Ind. Name): Ong Chor Wei @ Alan Ong
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Minutes of the Annual General Meeting of the Company held on 28 June 2023

Event Dates

Meeting Date and Time: 28/06/2023 14:30:00
Response Deadline Date: 25/06/2023 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting was convened and held by electronic means

Attachments

NPFHL-Ann-AGM_Minutes.pdf

Total size =510K

Related Announcements

Related Announcements: 28/06/2023 17:39:11
13/06/2023 20:40:30