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General Announcement::Minutes of Annual General Meeting held on 19 May 2020

Announcement Reference

SG200605OTHRK5VZ

 

Submitted By (Co./ Ind. Name)

Tan Yee Ho

 

Designation

Executive Chairman

 

Description (Please provide a detailed description of the event in the box below)

Please refer to the attached Minutes of the Annual General Meeting of the Company held by way of electronic means on 19 May 2020.

 

This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, ZICO Capital Pte. Ltd. (the “Sponsor”), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (“SGX-ST”) Listing Manual Section B: Rules of Catalist.

 

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. Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson Road, #09-00 ASO Building, Singapore 048544, telephone (65) 6636 4201.

 

Attachments

SoonLianHldgs_Minutes_of_AGM.pdf