General Announcement::MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETINGS HELD ON 26 SEPTEMBER 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 25-Oct-2024 17:30:31
Status: New
Announcement Sub Title: MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETINGS HELD ON 26 SEPTEMBER 2024
Announcement Reference: SG241025OTHRDB90
Submitted By (Co./ Ind. Name): Dr. Heah Sieu Min
Designation: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attached Minutes of the Annual and Extraordinary General Meetings held on 26 September 2024.

This announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by 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. Pong Chen Yih, Chief Operating Officer, at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

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