General Announcement::Minutes of Extraordinary General Meeting held on 21 June 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 02-Jul-2024 20:18:40
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 21 June 2024
Announcement Reference: SG240702OTHRC74F
Submitted By (Co./ Ind. Name): Marat Devlet-Kildeyev
Designation: Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below): We refer to the announcement reference SG240606XMETLUCM, released by the Company in relation to the Extraordinary General Meeting (EGM) held on 21 June 2024 and please see attached the minutes of the EGM held on 21 June 2024.

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 document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Total size =220K