General Announcement::Minutes of the Annual Meeting held on 3 April 2023

Issuer & Securities

Issuer/ Manager
SBI OFFSHORE LIMITED
Securities
SBI OFFSHORE LIMITED - SG1Y97950360 - 5PL
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
17-Apr-2023 17:54:13
Status
New
Announcement Sub Title
Minutes of the Annual Meeting held on 3 April 2023
Announcement Reference
SG230417OTHR7F23
Submitted By (Co./ Ind. Name)
Don Ho Mun-Tuke
Designation
Liquidator
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachments.

This minutes has been prepared by SBI Offshore Limited (the "Company") and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This minutes has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this minutes, including the correctness of any of the statements or opinions made or reports contained in this minutes.

The contact person for the Sponsor is Ms. Goh Mei Xian, Director, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Attachments

SBI - 2023 Annual Meeting Minutes .pdf
SBI - Appendix A.pdf
Total size =203K