General Announcement::MINUTES OF ANNUAL GENERAL MEETING

Issuer & Securities

Issuer/ Manager
ASIAN MICRO HOLDINGS LIMITED
Securities
ASIAN MICRO HOLDINGS LTD - SG1H05873721 - 585
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
08-Nov-2021 17:51:21
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING
Announcement Reference
SG211108OTHRQ1AZ
Submitted By (Co./ Ind. Name)
Victor Lim
Designation
Executive Chairman, CEO and Group Managing Director
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. ("the Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("the SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

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.

The contact person for the Sponsor is Ms Bao Qing. - Registered Professional, 6 Raffles Quay, #24-02,Singapore 048580, sponsor@rhtgoc.com

Attachments

Asian Micro AGM Minutes FY2021_Final.pdf
Total size =163K