REPL::General Announcement::Minutes of Annual General Meeting

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 25-Sep-2020 18:48:17
Status: Replacement
Announcement Sub Title: Minutes of Annual General Meeting
Announcement Reference: SG200923OTHRL6S6
Submitted By (Co./ Ind. Name): Salvatore Gregory Takoushian
Designation: Executive Director and CEO
Description (Please provide a detailed description of the event in the box below): This is a replacement announcement of the initial announcement made on 23 September 2020 at 9:22:11 (Announcement reference no. SG200923OTHRL6S6). Save for the inadvertent single typographical error (in grey shading) which is rectified in this replacement announcement, there is no change in the contents of the initial announcement.

Please refer to the attached.

DBS Bank Ltd. was the sole financial adviser and issue manager for the initial public offering of Eagle Hospitality Trust.

Total size =139K