General Announcement::Minutes of Extraordinary General Meeting Held on 28 October 2021

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 12-Nov-2021 17:35:39
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting Held on 28 October 2021
Announcement Reference: SG211112OTHRR4LI
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): We refer to the Advanced Holdings Ltd ( the "Company")'s announcement made on 6 October 2021 (Announcement Reference No.SG211006XMETHT6P) in relation to the Extraordinary General Meeting of the Company held on 28 October 2021.

The minutes of the Extraordinary General Meeting are attached.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("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 accuracy, completeness or correctness or any of the information, statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

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