General Announcement::Minutes of Annual General Meeting held on 26 April 2023

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 24-May-2023 17:53:24
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 26 April 2023
Announcement Reference: SG230524OTHR5278
Submitted By (Co./ Ind. Name): Low Chee Wee
Designation: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attached.

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

This minutes has not been examined or approved by the SGX-ST and the SGX-ST 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 Goh Mei Xian, Director, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Total size =183K