- Narrative Type
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| Additional Text | Please see attached the following documents:
a) Notice of Extraordinary General Meeting ("EGM");
b) Proxy Form; and |
| Additional Text | c) Circular to Shareholders in relation to the proposed settlement, including the property transfer, in relation to the Master Supplemental Agreement as an interested person transaction and a major transaction under Chapters 9 and 10 of the Catalist Rules respectively. |
| Additional Text | This announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. |
| Additional Text | 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 correctness of any of the statements or opinions made, or reports contained in this announcement. |
| Additional Text | The contact person for the Sponsor is Mr Andrew Leo, Chief Executive Officer, at 7 Temasek Boulevard, #18-03B Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188. |