General Announcement::MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 NOVEMBER 2020

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 10-Dec-2020 17:16:34
Status: New
Announcement Sub Title: MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 NOVEMBER 2020
Announcement Reference: SG201210OTHRPR0T
Submitted By (Co./ Ind. Name): Sim Choo Kheng
Designation: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attached.

The minutes have been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. ("Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

The minutes have not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the minutes, including the correctness of any of the statements or opinions made or reports contained in the minutes.

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 =182K