REPL::General Announcement::Minutes of Extraordinary General Meeting held on 27 January 2023

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 24-Feb-2023 23:12:03
Status: Replacement
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 27 January 2023
Announcement Reference: SG230224OTHR8Z33
Submitted By (Co./ Ind. Name): Sun Bowen
Designation: Executive Chairman
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

This announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "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 Mr Bernard Lui.
Tel: 6389 3000 Email: bernard.lui@morganlewis.com

Total size =204K