General Announcement::Minutes of Extraordinary General Meeting held on 20 January 2023

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 06-Feb-2023 20:19:35
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 20 January 2023
Announcement Reference: SG230206OTHRFUV3
Submitted By (Co./ Ind. Name): Soon Jeffrey
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 Mr. Pong Chen Yih, Chief Operating Officer, at 7 Temasek Boulevard, #18-03B Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

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