General Announcement::Minutes of Extraordinary General Meeting held on 30 September 2020

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 12-Oct-2020 17:48:47
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 30 September 2020
Announcement Reference: SG201012OTHRG5EX
Submitted By (Co./ Ind. Name): Tan Wee Sin
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Please see attached.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms Gillian Goh, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

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