General Announcement::Minutes of Extraordinary General Meeting

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 24-Jul-2020 17:43:21
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting
Announcement Reference: SG200724OTHRHM48
Submitted By (Co./ Ind. Name): Pao Kiew Tee
Designation: Independent Chairman
Description (Please provide a detailed description of the event in the box below): Please see attached.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, United Overseas Bank Limited (the "Sponsor"), for compliance with Rules 226(2) and 753(2) of the Singapore Exchange Securities Trading Limited (the SGX-ST ) Listing Manual Section B: Rules of Catalist.

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 Chia Beng Kwan, Senior Director, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, telephone: +65 6533 9898.

Total size =78K