General Announcement::Minutes of Annual General Meeting held on 29 May 2020

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 26-Jun-2020 17:32:28
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 29 May 2020
Announcement Reference: SG200626OTHRB4N9
Submitted By (Co./ Ind. Name): Siaw Ken Ket @ Danny Siaw
Designation: Managing Director
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST. 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 Ms Gillian Goh, Director, Head of Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).

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