REPL::General Announcement::MINUTES OF EGM HELD ON 31 JULY 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 02-Sep-2024 18:16:35
Status: Replacement
Announcement Sub Title: MINUTES OF EGM HELD ON 31 JULY 2024
Announcement Reference: SG240827OTHR6FW6
Submitted By (Co./ Ind. Name): Oh Siyang
Designation: Executive Director
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

This announcement has been reviewed by the Company's sponsor SAC Capital Private 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 Tay Sim Yee, 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

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