General Announcement::Minutes of Annual General Meeting Held on 30 April 2021

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 19-May-2021 21:49:16
Status: New
Announcement Sub Title: Minutes of Annual General Meeting Held on 30 April 2021
Announcement Reference: SG210519OTHRKK81
Submitted By (Co./ Ind. Name): Chew Seng Kok
Designation: Managing Director
Effective Date and Time of the event: 19/05/2021 17:00:00
Description (Please provide a detailed description of the event in the box below): Please refer to the attached minutes of the Company's annual general meeting held on 30 April 2021 ("AGM").

For the Company's earlier announcements in relation to the AGM, please refer to announcement reference number SG210415MEETYOJ7.

This announcement has been reviewed by the Company's Sponsor, Asian Corporate Advisors 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 Ms Foo Quee Yin, at 160 Robinson Road, #21-05 SBF Center, Singapore 068914, Telephone number: 6221 0271

Total size =73K