General Announcement::Minutes of Annual General Meeting Held on 29 April 2022

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 24-May-2022 17:54:10
Status: New
Announcement Sub Title: Minutes of Annual General Meeting Held on 29 April 2022
Announcement Reference: SG220524OTHRZ8MN
Submitted By (Co./ Ind. Name): Chew Seng Kok
Designation: Managing Director
Effective Date and Time of the event: 24/05/2022 17:00:00
Description (Please provide a detailed description of the event in the box below): Please refer to the attached minutes of the Company's annual general meeting held on 29 April 2022 ("AGM").

For the Company's earlier announcements in relation to the AGM, please refer to announcement reference number SG220414MEETQATS.

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 Ms Vanessa Ng.

Tel: 6389 3065, Email: vanessa.ng@morganlewis.com

Total size =455K