General Announcement::Minutes of Second Annual General Meeting held on 29 April 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 13-May-2024 17:28:13
Status: New
Announcement Sub Title: Minutes of Second Annual General Meeting held on 29 April 2024
Announcement Reference: SG240513OTHRVTS3
Submitted By (Co./ Ind. Name): Thomas Tan Gim Chua
Designation: 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 reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. ("Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the Exchange ) and 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 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

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