REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Feb-2024 17:59:48
Status: Replacement
Announcement Reference: SG240206XMETC254
Submitted By (Co./ Ind. Name): Ong Chor Wei @ Alan Ong
Designation: Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 23 FEBRUARY 2024

Event Dates

Meeting Date and Time: 23/02/2024 14:00:00
Response Deadline Date: 20/02/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Pavilion, KLOUD Keppel Bay Tower, 1 HarbourFront Avenue #13-03 Keppel Bay Tower Singapore 098632

Attachments

20240228 EGM minutes.pdf

Total size =505K

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