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| Additional Text | Please find attached (i) Results of Annual General Meeting ("AGM") and (ii) Minutes of AGM. |
| Additional Text | These announcements have been prepared by ST Group Food Industries Holdings Limited (the "Company") and have been reviewed by the Company's sponsor, United Overseas Bank Limited (the "Sponsor"), |
| Additional Text | for compliance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. |
| Additional Text | These announcements have not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of these announcements, including the correctness of any of the statements or opinions made or reports contained in these announcements. |
| Additional Text | The contact person for the Sponsor is Mr David Tham, Senior Director, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, telephone: +65 6533 9898. |