General Announcement::Minutes of the Annual General Meeting held on 30 April 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 08-May-2024 17:16:52
Status: New
Announcement Sub Title: Minutes of the Annual General Meeting held on 30 April 2024
Announcement Reference: SG240508OTHRQBB2
Submitted By (Co./ Ind. Name): Soennerstedt Carl Johan Pontus
Designation: Executive Director & CEO
Description (Please provide a detailed description of the event in the box below): Please refer to the attached.

This announcement has been prepared by the Company, and its contents have been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). It 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. Jerry Chua (Telephone Number +65 6241 6626), Registered Professional, Evolve Capital Advisory Private Limited, 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906.

Total size =109K