General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 29 JULY 2021

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 03-Aug-2021 17:28:58
Status: New
Announcement Sub Title: MINUTES OF ANNUAL GENERAL MEETING HELD ON 29 JULY 2021
Announcement Reference: SG210803OTHRPWIP
Submitted By (Co./ Ind. Name): GOH KIM SAN
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below): Please refer to the attached Minutes of Annual General Meeting held on 29 July 2021.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor"), in accordance 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. 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 Eric Wong, Director, Investment Banking, Singapore. The contact particulars are 50 Raffles Place, #09-01, Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.

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