General Announcement:: Minutes of Annual General Meeting and Extraordinary General Meeting held on 28 October 2020

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 26-Nov-2020 07:34:39
Status: New
Announcement Sub Title: Minutes of Annual General Meeting and Extraordinary General Meeting held on 28 October 2020
Announcement Reference: SG201126OTHR3D6E
Submitted By (Co./ Ind. Name): Barry Thng Lip Mong
Designation: Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the minutes of the following meetings held by way of electronic means:

(a) Minutes of the Annual General Meeting held on 28 October 2020; and
(b) Minutes of the Extraordinary General Meeting held on 28 October 2020.

This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ( "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 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 Ms Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +6563375115.

Total size =486K