General Announcement::Minutes Of The Extraordinary General Meeting Of The Company Held On 23 June 2020

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 20-Jul-2020 17:23:29
Status: New
Announcement Sub Title: Minutes Of The Extraordinary General Meeting Of The Company Held On 23 June 2020
Announcement Reference: SG200720OTHRMP46
Submitted By (Co./ Ind. Name): Tan Pei Hong, Alex (Chen Peifeng)
Designation: Executive Director and Chief Executive Officer
Effective Date and Time of the event: 23/06/2020 11:00:00
Description (Please provide a detailed description of the event in the box below): Please refer to the attached file for the minutes of the Extraordinary General Meeting of the Company held by way of electronic means on 23 June 2020.

This announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor" ), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "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 Mr. Pong Chen Yih, Chief Operating Officer, at 9 Raffles Place, #17-05 Republic Plaza Tower 1, Singapore 048619, telephone (65) 6950 2188.

Total size =38K