General Announcement::Minutes of Extraordinary General Meeting held on 30 April 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 27-May-2024 18:29:31
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 30 April 2024
Announcement Reference: SG240527OTHRUL5Y
Submitted By (Co./ Ind. Name): Oliver Yen
Designation: Group Chief Financial Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

This announcement has been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange 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. Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Total size =159K