General Announcement::MINUTES OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 26 APRIL 2021

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 24-May-2021 20:29:48
Status: New
Announcement Sub Title: MINUTES OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 26 APRIL 2021
Announcement Reference: SG210524OTHRH6E0
Submitted By (Co./ Ind. Name): Yeo Tze Khern Thomas
Designation: Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below): We refer to our announcements dated 9 April 2021 and 26 April 2021 in respect of the Annual General Meeting of the Company held by electronic means on 26 April 2021 ("AGM"). Please refer to the attached file for the minutes of the AGM.

This minutes has been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

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

The contact person for the Sponsor is Ms Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson Road, #09-00 ASO Building, Singapore 048544, telephone (65) 6636 4201.

Total size =173K