General Announcement::Minutes of Extraordinary General Meeting held on 16 November 2020

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 19-Nov-2020 17:26:47
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 16 November 2020
Announcement Reference: SG201119OTHR1INI
Submitted By (Co./ Ind. Name): Andreas Rinaldi
Designation: Executive Director and CEO
Description (Please provide a detailed description of the event in the box below): Please see attached.

This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor"). This announcement 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 Mr David Yeong (Telephone number: +65 6232 3210), at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

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