General Announcement::Minutes of Extraordinary General Meeting held on 24 June 2020

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 15-Jul-2020 17:25:52
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 24 June 2020
Announcement Reference: SG200715OTHRKHD7
Submitted By (Co./ Ind. Name): Connie Oi Yan Chan
Designation: Executive Chairlady and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): We refer to the announcement reference SG200601XMET4WGK released by the Company in relation to the Extraordinary General Meeting (the "EGM").

Please see attached the Minutes of EGM held on 24 June 2020.

This announcement has been prepared by Nippecraft Limited (the "Company") and its contents have been reviewed by the Company's sponsor ("Sponsor"), SAC Capital Private Limited.

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement including the accuracy, completeness and correctness of any of the statements or opinions made, or reports contained in this announcement

The contact person for the Sponsor is Ms Lee Khai Yinn (Tel: (65) 6232 3210) at 1 Robinson Road, #21-00, AIA Tower, Singapore 048542.

Total size =494K