General Announcement::Reconstitution of Board and Board Committees

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 04-Feb-2022 18:43:38
Status: New
Announcement Sub Title: Reconstitution of Board and Board Committees
Announcement Reference: SG220204OTHR0D3G
Submitted By (Co./ Ind. Name): Chung Chee Khuen
Designation: Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attached.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318,
sponsorship@ppcf.com.sg.

Total size =71K