General Announcement::Minutes and Results of the Extraordinary General Meeting

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 30-Dec-2022 18:16:18
Status: New
Announcement Sub Title: Minutes and Results of the Extraordinary General Meeting
Announcement Reference: SG221230OTHRD616
Submitted By (Co./ Ind. Name): Peng Fei
Designation: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attachments.

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 (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.

The contact person for the Sponsor is Ms Lee Khai Yinn (Tel: +65 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Total size =27K