General Announcement::MINUTES OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30 APRIL 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 28-May-2024 18:15:35
Status: New
Announcement Sub Title: MINUTES OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30 APRIL 2024
Announcement Reference: SG240528OTHRRLDY
Submitted By (Co./ Ind. Name): Yeo Kan Yen
Designation: Independent Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

This minutes has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). This minutes has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this minutes, including the correctness of any of the statements or opinions made or reports contained in this minutes.

The contact person for the Sponsor is Ms. Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Total size =169K