General Announcement::Minutes of Extraordinary General Meeting held on 24 April 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 21-May-2024 18:18:34
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 24 April 2024
Announcement Reference: SG240521OTHRG90K
Submitted By (Co./ Ind. Name): Datuk Tan Eng Eng
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 announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

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 contact person for the Sponsor is Ms. Lau Sze Mei, Associate Director, at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Total size =152K