General Announcement::Minutes of Extraordinary General Meeting held on 26 June 2020

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 17-Jul-2020 17:48:34
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 26 June 2020
Announcement Reference: SG200717OTHRR8ET
Submitted By (Co./ Ind. Name): Alan Goh Keng Chian
Designation: Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below): Please refer to attached.

This announcement has been reviewed by the Company's Sponsor, Hong Leong Finance Limited. It has not been examined or approved by the Exchange and the Exchange 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 Tang Yeng Yuen, Vice President, Head of Corporate Finance, Hong Leong Finance Limited, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, telephone (+65) 6415 9886.

Total size =103K