General Announcement::Minutes of Annual General Meeting

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 13-Jul-2020 18:21:47
Status: New
Announcement Sub Title: Minutes of Annual General Meeting
Announcement Reference: SG200713OTHRBB8B
Submitted By (Co./ Ind. Name): Fan Chee Seng
Designation: Executive Chairman
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

OIO Holdings Limited was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 25 July 2018. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor in accordance with Rules 226(2)(b) and 753(2) of the SGX-ST Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST. 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 Gillian Goh, Director, Head of Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, and E-mail: sponsorship@ppcf.com.sg).

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