General Announcement::Minutes of Annual General Meeting held on 8 May 2020
Issuer & Securities
ASIAPHOS LIMITED - SG2G24997246 - 5WV
Date &Time of Broadcast
Announcement Sub Title
Minutes of Annual General Meeting held on 8 May 2020
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Description (Please provide a detailed description of the event in the box below)
Please see attached.
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ("Exchange") Listing Manual Section B: Rules of Catalist for compliance with the relevant rules of the Exchange. The Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made.
This announcement has not been examined or approved by the Exchange and the Exchange 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 Mr. Liau H.K.
Telephone number: 6221 0271
Asiaphos - Minutes of AGM_8 May 2020.pdf
Total size =140K