General Announcement::Minutes of the Annual General Meeting held on 29 April 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 28-May-2024 18:03:48
Status: New
Announcement Sub Title: Minutes of the Annual General Meeting held on 29 April 2024
Announcement Reference: SG240528OTHR779H
Submitted By (Co./ Ind. Name): Shin Yong Seub
Designation: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

This document has been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor"). It 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 document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr. Ng Joo Khin (Telephone number: 6389 3000; Email address: jookhin.ng@morganlewis.com).

Total size =146K