REPL::Annual Reports and Related Documents::

Issuer & Securities

Announcement Title: Annual Reports and Related Documents
Date &Time of Broadcast: 14-Apr-2023 19:32:32
Status: Replacement
Report Type: Annual Report
Announcement Reference: SG230413OTHRU13Q
Submitted By (Co./ Ind. Name): Stanley Woo
Designation: Group Financial Controller
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format): Attachments:

Annual Report 2022
Appendix A - Renewal of Share Purchase Mandate
Appendix B - Renewal of Interested Person Transactions General Mandate

This is to replace the Proxy Form set out in the Annual Report released on 13 April 2023. The Company has allowed real-time remote electronic voting and accordingly, Shareholders of the Company are not restricted to only appoint the Chairman of the Meeting as proxy. The Company apologizes to all Shareholders for any inconvenience caused.

Total size =1299K