General Announcement::MINUTES OF ANNUAL GENERAL MEETING

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 19-Feb-2025 19:32:55
Status: New
Announcement Sub Title: MINUTES OF ANNUAL GENERAL MEETING
Announcement Reference: SG250219OTHRBSIY
Submitted By (Co./ Ind. Name): Woon Ooi Jin
Designation: Executive Director
Description (Please provide a detailed description of the event in the box below): Please refer to the attached.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It 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 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 Ng Shi Qing, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Total size =231K