General Announcement::MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 15 JANUARY 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 06-Feb-2024 17:39:15
Status: New
Announcement Sub Title: MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 15 JANUARY 2024
Announcement Reference: SG240206OTHR6TBH
Submitted By (Co./ Ind. Name): Yeo Tze Khern Thomas
Designation: Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below): We refer to our announcements dated 28 December 2023 and 15 January 2024 in respect of the Extraordinary General Meeting of the Company held on 15 January 2024 ("EGM"). Please refer to the attached file for the minutes of the EGM.

This minutes has been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This minutes has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this minutes, including the correctness of any of the statements or opinions made or reports contained in this minutes.

The contact person for the Sponsor is Ms Karen Soh, Managing Director, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Total size =449K