General Announcement::Minutes of Extraordinary General Meeting held on 6 May 2022

Issuer & Securities

Issuer/ Manager
VIKING OFFSHORE AND MARINE LIMITED
Securities
VIKING OFFSHORE & MARINE LTD - SGXE45420721 - 1Y1
VIKING OFFSHORE & MA W220701 - SGXN37575515 - KZHW
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-May-2022 17:27:04
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 6 May 2022
Announcement Reference
SG220527OTHRN2OY
Submitted By (Co./ Ind. Name)
Datuk Low Kim Leng
Designation
Chairman and Independent Non-Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This minutes have been prepared by Viking Offshore and Marine Limited (the "Company") and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

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

The contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Attachments

Viking_Minutes_EGM 2022.pdf
Total size =214K