General Announcement::CHANGES TO THE COMPOSITION OF THE BOARD

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 18-Sep-2024 19:16:02
Status: New
Announcement Sub Title: CHANGES TO THE COMPOSITION OF THE BOARD
Announcement Reference: SG240918OTHRVDOM
Submitted By (Co./ Ind. Name): Dr. Lee Mun Kam Bernard
Designation: Executive Chairman 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 reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor") in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

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 Mr. Pong Chen Yih, Chief Operating Officer, at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Total size =63K