General Announcement::MINUTES OF 2022 ANNUAL GENERAL MEETING

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 29-Jun-2022 19:08:04
Status: New
Announcement Sub Title: MINUTES OF 2022 ANNUAL GENERAL MEETING
Announcement Reference: SG220629OTHRZ5EE
Submitted By (Co./ Ind. Name): Matthew Law Kian Siong
Designation: Executive Director and Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

This minutes has been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This minutes has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this minutes including the correctness of any of the statements or opinions made or reports contained in this minutes.

The contact person for the Sponsor is Ms. Goh Mei Xian, Director, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03, Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Total size =258K