General Announcement::Minutes of Annual General Meeting held on 26 April 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 26-May-2024 08:16:37
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 26 April 2024
Announcement Reference: SG240526OTHRG8RP
Submitted By (Co./ Ind. Name): Cheng Shoong Tat
Designation: Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please see the attachment.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor ("Sponsor"), SAC Capital Private Limited.

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("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 Ms Charmian Lim (Telephone: (65) 6232 3210), at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

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