General Announcement::Minutes of 2023 Annual General Meeting

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 12-May-2023 17:36:20
Status: New
Announcement Sub Title: Minutes of 2023 Annual General Meeting
Announcement Reference: SG230512OTHR6H4L
Submitted By (Co./ Ind. Name): Cheong Weixiong
Designation: Executive Director and Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Refer to the attachment.

This announcement has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (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 document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr. Jerry Chua Registered Professional, at 138 Robinson Road, #13-02 Oxley Tower, Singapore 068906, Telephone number: 6241 6626

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