General Announcement::Minutes of Extraordinary General Meeting held on 4 April 2025

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 29-Apr-2025 18:09:57
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 4 April 2025
Announcement Reference: SG250429OTHRPE4V
Submitted By (Co./ Ind. Name): Chin Bay Ching
Designation: Executive Director and Chairman
Description (Please provide a detailed description of the event in the box below): Please refer to the attached.

This announcement had been prepared by the Company and its contents have been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor") for compliance with the relevant Catalist Rules.

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX ST"). The SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinion made or reports contained in this announcement.

The contact person for the Sponsor is Ms. Charmian Lim (Tel: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Total size =140K