General Announcement::Changes to the Composition of the Board and the Board Committees

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 17-Oct-2024 18:33:13
Status: New
Announcement Sub Title: Changes to the Composition of the Board and the Board Committees
Announcement Reference: SG241017OTHRKR0H
Submitted By (Co./ Ind. Name): Marat Devlet-Kildeyev
Designation: Chief Executive Officer and Executive Director
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. (the "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 Mr Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Total size =69K