General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 21 NOVEMBER 2023

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 13-Dec-2023 17:37:08
Status: New
Announcement Sub Title: MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 21 NOVEMBER 2023
Announcement Reference: SG231213OTHRA8NE
Submitted By (Co./ Ind. Name): Song Tang Yih
Designation: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attached.

This announcement has been prepared by Biolidics Limited (the "Company") and has been reviewed by the Company's sponsor, United Overseas Bank Limited (the "Sponsor"), for compliance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST. 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. Lim Hoon Khiat, Senior Director, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, telephone: +65 6533 9898.

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