General Announcement::Minutes of Annual General Meeting held on 29 May 2020

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 08-Jun-2020 21:04:34
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 29 May 2020
Announcement Reference: SG200608OTHR7W1Q
Submitted By (Co./ Ind. Name): Shirley Tan
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Please refer to attached minutes of Annual General Meeting ("AGM") held on 29 May 2020.

For earlier announcements made on 14 May 2020 and 29 May 2020 (under the category "Annual General Meeting") in relation to the AGM, please refer to announcement no. SG200514MEET7FGD.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). 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 Khong Choun Mun, Registered Professional, RHT Capital Pte. Ltd., 9 Raffles Place, #29-01, Republic Plaza Tower 1, Singapore 048619, telephone (65) 6381 6966.

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