General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 27 OCTOBER 2022

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 18-Nov-2022 17:43:33
Status: New
Announcement Sub Title: MINUTES OF ANNUAL GENERAL MEETING HELD ON 27 OCTOBER 2022
Announcement Reference: SG221118OTHR3QJY
Submitted By (Co./ Ind. Name): Barry Thng Lip Mong
Designation: Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the minutes of the annual general meeting held on 27 October 2022 held by way of electronic means.

This announcement has been reviewed by the Company's sponsor, RHB Bank Berhad, through its Singapore branch (the "Sponsor") in accordance with Rule 226(2)(b) of the Catalist Rules. 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 Alvin Soh, Head, Corporate Finance, RHB Bank Berhad, Singapore branch, at 90 Cecil Street, #04-00 Singapore 069531, Telephone: +65 6320 0627.

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