Annual Reports and Related Documents::

Issuer & Securities

Announcement Title: Annual Reports and Related Documents
Date &Time of Broadcast: 15-Apr-2020 19:54:42
Status: New
Report Type: Annual Report
Announcement Reference: SG200415OTHR3Q44
Submitted By (Co./ Ind. Name): Loh Eu Tse Derek
Designation: Acting Chairman and Non-Executive Independent Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format): Please refer to the attachment for the Company's Annual Report for the financial year ended 31 December 2019 ("Annual Report").

Please refer to the Company's announcement on 8 April 2020 on the extension of time granted by the Singapore Exchange Securities Trading Limited ("SGX-ST") and Accounting and Corporate Regulatory Authority ("ACRA") up to 29 June 2020 for the Company to hold its Annual General Meeting ("AGM").

Please note that the Annual Report does not contain the Notice of AGM or the Proxy Form for use in relation to the AGM. Once the date of AGM is finalised, the Company will provide the shareholders with the printed copies of the Annual Report, Notice of AGM and the Proxy Form accordingly but no later than 14 June 2020. A summary of the proposed resolutions to be tabled at the AGM is also appended as part of the Annual Report for information only.

Total size =5095K