General Announcement::Minutes of Extraordinary General Meeting Held on 30 November 2022

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 14-Dec-2022 17:33:48
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting Held on 30 November 2022
Announcement Reference: SG221214OTHRXZWP
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Joint Company Secretary
Description (Please provide a detailed description of the event in the box below): We refer to No Signboard Holdings Ltd. (the "Company")'s announcement made on 8 November 2022 (Announcement Reference No. SG221108XMET7DLR) in relation to the Extraordinary General Meeting of the Company held on 30 November 2022.

The Minutes of the Extraordinary General Meeting are attached.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (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. Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Total size =106K