General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2021

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 27-Jul-2021 21:29:23
Status: New
Announcement Sub Title: MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2021
Announcement Reference: SG210727OTHRH5EX
Submitted By (Co./ Ind. Name): Ching Chiat Kwong
Designation: Non-Executive Non-Independent Chairman
Description (Please provide a detailed description of the event in the box below): We refer to the Company's announcement made on 28 May 2021 (Announcement Reference No. SG210528XMETXKE4) in relation to the Notice of Extraordinary General Meeting of the Company to be held on 30 June 2021 ("EGM").

Please see attached for the minutes of the EGM.

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 ("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. Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson Road, #09-00 ASO Building, Singapore 048544, telephone (65) 6636 4201.

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