General Announcement::Rename of AC; Appointment of ID & AD; and Changes to Composition of Board & Board Committees

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 27-Jul-2018 20:42:16
Status: New
Announcement Sub Title: Rename of AC; Appointment of ID & AD; and Changes to Composition of Board & Board Committees
Announcement Reference: SG180727OTHRH0T3
Submitted By (Co./ Ind. Name): Soon Jeffrey
Designation: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.

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 =141K