ENNOSTAR INC. | Today's Information |
| Provided by: ENNOSTAR Inc. | |||||
| SEQ_NO | 1 | Date of announcement | 2022/06/29 | Time of announcement | 15:32:25 |
| Subject | Announcement on behalf of Lextar (Singapore) Pte. Ltd. of approval from the resolution of shareholders meeting. | ||||
| Date of events | 2022/06/29 | To which item it meets | paragraph 18 | ||
| Statement | 1.Date of the shareholders meeting:2022/06/29 2.Important resolutions (1)Profit distribution/ deficit compensation:None. 3.Important resolutions (2)Amendments to the corporate charter:None. 4.Important resolutions (3)Business report and financial statements: Approved the 2021 Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors:None. 6.Important resolutions (5)Any other proposals: Approved the re-appointment of auditors. 7.Any other matters that need to be specified:None. |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Ennostar Inc. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 07:46:07 UTC.
