General Announcement::Minutes of Extraordinary General Meeting held on 11 December 2023

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 10-Jan-2024 19:42:23
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 11 December 2023
Announcement Reference: SG240110OTHROVQJ
Submitted By (Co./ Ind. Name): Tan Swee Gek
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): We refer to the Company's announcement made on 24 November 2023 (Announcement Reference No. SG231124XMET38JX) in relation to the Extraordinary General Meeting of the Company held on 11 December 2023.

The minutes of the Extraordinary General Meeting are attached.

This announcement has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited ("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 details of the contact person for the Sponsor are: Name: Mr. Jerry Chua (Registered Professional, Evolve Capital Advisory Private Limited) Address: 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906 Tel: (65) 6241 6626

Total size =186K