General Announcement::Minutes of Annual General Meeting held on 31 August 2021

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 30-Sep-2021 18:52:57
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 31 August 2021
Announcement Reference: SG210930OTHRWCIR
Submitted By (Co./ Ind. Name): Siow Chien Fu
Designation: Executive Director & Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please see attached.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange"). The Exchange 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. Lim Hui Ling, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

Total size =253K