General Announcement::Minutes of Extraordinary General Meeting held on 28 September 2020

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 19-Oct-2020 19:54:31
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 28 September 2020
Announcement Reference: SG201019OTHR1PUH
Submitted By (Co./ Ind. Name): Dr Alex Tan Pang Kee
Designation: Chief Executive Officer/ Managing Director
Description (Please provide a detailed description of the event in the box below): Please find attached the minutes of Extraordinary General Meeting held on 28 Sep 2020.

This announcement has been reviewed by the Company s sponsor, CIMB Bank Berhad, Singapore Branch (the Sponsor ) in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the SGX-ST ) Listing Manual Section B: Rules of Catalist (the Catalist Rules ).

This announcement has not been examined or approved by 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 Mr Jason Chian, Managing Director, Investment Banking, CIMB Bank Berhad, Singapore Branch. The contact details are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.

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