General Announcement::Minutes of Annual General Meeting held on 27 September 2021

Issuer & Securities

Issuer/ Manager
ASIATRAVEL.COM HOLDINGS LTD
Securities
ASIATRAVEL.COM HOLDINGS LTD - SG1J72891703 - 5AM
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Oct-2021 18:46:25
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 27 September 2021
Announcement Reference
SG211027OTHR4QMQ
Submitted By (Co./ Ind. Name)
Boh Tuang Poh
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

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

AT - Minutes of AGM.pdf
Total size =435K