General Announcement::Minutes of Extraordinary General Meeting held on 26 January 2022

Issuer & Securities

Issuer/ Manager
AGV GROUP LIMITED
Securities
AGV GROUP LIMITED - SG1DB3000005 - 1A4
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Feb-2022 18:00:10
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 26 January 2022
Announcement Reference
SG220224OTHRCOOI
Submitted By (Co./ Ind. Name)
Leow Quek Shiong and Gary Loh Weng Fatt
Designation
Interim Judicial Managers
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This announcement has been prepared by the Interim Judicial Managers for and on behalf of the Company and its contents have been reviewed by the Company's Sponsor, Hong Leong Finance Limited. It 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 Mr Kaeson Chui, Vice President, at 16 Raffles Quay, #01-05 Hong Leong Building,
Singapore 048581, Telephone (65) 6415 9886.

Attachments

AGV - Minutes of EGM - final.pdf
Total size =179K