General Announcement::Minutes of the 2023 Third Extraordinary General Meeting of the Company held on 23 November 2023

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 07-Dec-2023 17:55:51
Status: New
Announcement Sub Title: Minutes of the 2023 Third Extraordinary General Meeting of the Company held on 23 November 2023
Announcement Reference: SG231207OTHR900Z
Submitted By (Co./ Ind. Name): Chong Eng Wee
Designation: Company Secretary
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"). 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. Ng Shi Qing, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

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