General Announcement::Minutes of the Annual General Meeting held on 27 April 2021

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 25-May-2021 17:18:45
Status: New
Announcement Sub Title: Minutes of the Annual General Meeting held on 27 April 2021
Announcement Reference: SG210525OTHR9UQJ
Submitted By (Co./ Ind. Name): Ngiam May Ling
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Please refer to the attached file for the Minutes of Annual General Meeting ("AGM") of Plato Capital Limited held by way of electronic means, on Tuesday, 27 April 2021 at 2.00 p.m.

For earlier announcements made on 5 April 2021, 26 April 2021 and 27 April 2021 (under the category "Annual General Meeting") in relation to the AGM, please refer to announcement no. SG210405MEETH3MZ.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange 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 Jennifer Tan, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

Total size =70K