General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 11 OCTOBER 2022

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 10-Nov-2022 17:16:22
Status: New
Announcement Sub Title: MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 11 OCTOBER 2022
Announcement Reference: SG221110OTHR42IW
Submitted By (Co./ Ind. Name): Lai Kuan Loong, Victor
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Please see attached.

These minutes of EGM have been prepared by the Company and have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

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

The contact person of the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, Telephone (65) 6590 6881

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