General Announcement::Minutes of the Annual General Meeting of the Company held on 21 May 2020

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 08-Jun-2020 18:28:41
Status: New
Announcement Sub Title: Minutes of the Annual General Meeting of the Company held on 21 May 2020
Announcement Reference: SG200608OTHR6DHG
Submitted By (Co./ Ind. Name): Yeo Tze Khern Thomas
Designation: Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below): We refer to our announcements dated 6 May 2020 and 21 May 2020 in respect of the Annual General Meeting of the Company held by electronic means on 21 May 2020 ("AGM"). Please refer to the attached file for the minutes of the AGM.

This announcement and the attached document have 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 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 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.

Total size =101K