General Announcement::MINUTES OF THE FY2024 ANNUAL GENERAL MEETING OF THE COMPANY

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 14-May-2025 19:25:36
Status: New
Announcement Sub Title: MINUTES OF THE FY2024 ANNUAL GENERAL MEETING OF THE COMPANY
Announcement Reference: SG250514OTHR2M37
Submitted By (Co./ Ind. Name): LOY BOON HUAT
Designation: NON-EXECUTIVE INDEPENDENT CHAIRMAN
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, Xandar Capital Pte Ltd ("Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Pauline Sim, Head of Corporate Finance, at 3 Shenton Way, #24-02 Shenton House, Singapore 068805, telephone (65) 6319 4954.

Total size =370K