General Announcement::Minutes of Annual General Meeting held on 26 April 2023

Issuer & Securities

Issuer/ Manager
SING INVESTMENTS & FINANCE LIMITED
Securities
SING INVESTMENTS & FINANCE LTD - SG1S02002305 - S35
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-May-2023 17:37:57
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 26 April 2023
Announcement Reference
SG230525OTHRARAI
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
We refer to the Company's announcement made on 27 March 2023 (Announcement Reference No.: SG230327MEETUIZI) in relation to the Annual General Meeting of the Company held on 26 April 2023.

The minutes of the Annual General Meeting are attached.

Attachments

Minutes of SIF AGM 26 April 2023.pdf
Total size =212K