General Announcement::Minutes of Extraordinary General Meeting held on 25 November 2021

Issuer & Securities

Issuer/ Manager: LIFEBRANDZ LTD.
Securities: LIFEBRANDZ LTD. - SG1DF7000002 - 1D3
LIFEBRANDZ LTD. W240621 - SGXN94246398 - NCXW
Stapled Security: No

Announcement Title: General Announcement
Date &Time of Broadcast: 10-Dec-2021 18:00:30
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 25 November 2021
Announcement Reference: SG211210OTHRXMCI
Submitted By (Co./ Ind. Name): Lam Siew Kee
Designation: Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the 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 (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.

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