Enquiry Form

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

Announcement Reference



Submitted By (Co./ Ind. Name)

Tan Yee Ho



Executive Chairman


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 27 April 2021.


This announcement has been reviewed by the Company’s sponsor, SAC Capital Private Limited (the “Sponsor”). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (“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. Lee Khai Yinn, SAC Capital Private Limited at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542, telephone (65) 6232 3210.



Soon Lian_AGM Minutes_FY2020_Final