General Announcement::Minutes of Extraordinary General Meeting held on 18 November 2022

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 14-Dec-2022 17:44:45
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 18 November 2022
Announcement Reference: SG221214OTHRK7TW
Submitted By (Co./ Ind. Name): Cyrus Pun
Designation: Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attached document.

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 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. Lim Hui Ling, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Total size =148K