General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 23 FEBRUARY 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 21-Mar-2024 18:07:35
Status: New
Announcement Sub Title: MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 23 FEBRUARY 2024
Announcement Reference: SG240321OTHR2N12
Submitted By (Co./ Ind. Name): Song Tang Yih
Designation: Executive Director 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 prepared by the Company and its contents have been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (the "Sponsor") for compliance with relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").

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.

The details of the contact person for the Sponsor are: -

Name: Mr. Jerry Chua (Registered Professional, Evolve Capital Advisory Private Limited) and Mr. Tan Jun Yong (Registered Professional, Evolve Capital Advisory Private Limited)
Address :138 Robinson Road, Oxley Tower, #13-02, Singapore 068906
Tel :(65) 6241 6626

Total size =359K