General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 23 OCTOBER 2023

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 21-Nov-2023 17:39:27
Status: New
Announcement Sub Title: MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 23 OCTOBER 2023
Announcement Reference: SG231121OTHRMBZW
Submitted By (Co./ Ind. Name): Dasmond Koh Chin Eng
Designation: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attached Minutes of the Extraordinary General Meeting held on 23 October 2023.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").

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: -
Name: Mr Jerry Chua (Registered Professional, Evolve Capital Advisory Private Limited)
Address :138 Robinson Road, Oxley Tower, #13-02, Singapore 068906
Tel :(65) 6241 6626

Total size =369K