General Announcement::Minutes of Annual General Meeting and Extraordinary General Meeting held on 5 June 2020

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 01-Jul-2020 12:33:56
Status: New
Announcement Sub Title: Minutes of Annual General Meeting and Extraordinary General Meeting held on 5 June 2020
Announcement Reference: SG200701OTHRCXBM
Submitted By (Co./ Ind. Name): Richard Koh Chye Heng
Designation: Executive Chairman
Description (Please provide a detailed description of the event in the box below): Please refer to the minutes of the following meetings held by way of electronic means:

(a) Minutes of the Annual General Meeting held on 5 June 2020; and
(b) Minutes of the Extraordinary General Meeting held on 5 June 2020.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") in accordance with Rules 226(2)(b) and 753(2) 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 Ms Jennifer Tan, Associate Director, Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and Email: sponsorship@ppcf.com.sg).

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