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News - Detailed News Story

SBI Offshore: General Announcement :: Minutes of Annual General Meeting held on 29 June 2020

29 Jul 2020 17:37

General Announcement :: Minutes of Annual General Meeting held on 29 June 2020

Announcement Title General Announcement
Date & Time of Broadcast Jul 29, 2020 17:37
Status New
Announcement Sub Title Minutes of Annual General Meeting held on 29 June 2020
Announcement Reference SG200729OTHRUQF2
Submitted By (Co./ Ind. Name) Chan Lai Yin
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Please refer to the attachment.

This minutes has been prepared by SBI Offshore Limited (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 minutes has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this minutes, including the correctness of any of the statements or opinions made or reports contained in this minutes.

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: Source: SGXNet
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