General Announcement::Minutes of Eighth Annual General Meeting held on 24 September 2020

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 01-Oct-2020 17:41:22
Status: New
Announcement Sub Title: Minutes of Eighth Annual General Meeting held on 24 September 2020
Announcement Reference: SG201001OTHRENLD
Submitted By (Co./ Ind. Name): Neo Kah Kiat
Designation: Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attached Minutes of Eighth Annual General Meeting held on 24 September 2020.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor"), in accordance with Rule 226(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

The Sponsor has not independently verified the contents of this announcement. 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 Mr. Yee Chia Hsing, Head, Catalist. The contact particulars are 50 Raffles Place #09-01 Singapore Land Tower Singapore 048623, telephone: +65 63375115

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