General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 29 APRIL 2022

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 17-May-2022 19:03:35
Status: New
Announcement Sub Title: MINUTES OF EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 29 APRIL 2022
Announcement Reference: SG220517OTHRL9D9
Submitted By (Co./ Ind. Name): Lim Beng Chew
Designation: Executive Director
Description (Please provide a detailed description of the event in the box below): Please see the attached.

This announcement has been prepared by VCPlus Limited (formerly known as Anchor Resources Limited) (the "Company") and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

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

The contact person for the Sponsor is Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

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