General Announcement::Minutes of Extraordinary General Meeting held on 28 April 2021

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 05-May-2021 17:29:16
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 28 April 2021
Announcement Reference: SG210505OTHR6UN5
Submitted By (Co./ Ind. Name): Dr Alex Tan Pang Kee
Designation: Chief Executive Officer/ Managing Director
Description (Please provide a detailed description of the event in the box below): Please find attached the minutes of Extraordinary General Meeting held on 28 April 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 (the "Catalist Rules").

This announcement has not been examined or approved by the SGX-ST. The SGX-ST and the Sponsor assume 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. Jason Chian, Head, Corporate Finance, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower Singapore 048623, Telephone: +65 6337 5115.

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