General Announcement::Minutes of Annual General Meeting held on 28 October 2022

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 23-Nov-2022 17:39:04
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 28 October 2022
Announcement Reference: SG221123OTHROEKC
Submitted By (Co./ Ind. Name): Pang Kee Chai, Jeffrey
Designation: Vice Chairman and Executive Director
Description (Please provide a detailed description of the event in the box below): Please refer to the attached Minutes of the Annual General Meeting of the Company held by way of electronic means on 28 October 2022.

This minutes has been prepared by CapAllianz Holdings Limited (the "Company") and its contents have been reviewed by the Company's sponsor (the "Sponsor"), ZICO Capital Pte. Ltd., in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This minutes has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this minutes including the correctness of any of the statements or opinions made or reports contained in this minutes.

The contact person for the Sponsor is Ms Goh Mei Xian, Director, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03, Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Total size =380K