General Announcement::Minutes of Annual General Meeting

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 17-Oct-2023 17:26:38
Status: New
Announcement Sub Title: Minutes of Annual General Meeting
Announcement Reference: SG231017OTHR9ULC
Submitted By (Co./ Ind. Name): Ong Eng Keong
Designation: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please see attached.

This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST 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 Tay Sim Yee, at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542, telephone (65)6232 3210.

Total size =178K