General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 26 NOVEMBER 2021

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 20-Dec-2021 17:47:37
Status: New
Announcement Sub Title: MINUTES OF ANNUAL GENERAL MEETING HELD ON 26 NOVEMBER 2021
Announcement Reference: SG211220OTHRGKDA
Submitted By (Co./ Ind. Name): Dato' Sri Pek Kok Sam
Designation: Executive Director & Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

Southern Alliance Mining Ltd. (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "Exchange") on 26 June 2020. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").

This announcement has been reviewed by the Company's Sponsor. It has not been examined or approved by 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 Sponsor has also not drawn on any specific technical expertise in its review of this announcement.

The contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

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