General Announcement::Minutes of Annual General Meeting held on 29 April 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 28-May-2024 20:22:22
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 29 April 2024
Announcement Reference: SG240528OTHRFMVM
Submitted By (Co./ Ind. Name): Wong Siew Cheong
Designation: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

This minutes has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Lee Khai Yinn (Tel: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Total size =304K