General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 9 JUNE 2020

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 08-Jul-2020 23:17:08
Status: New
Announcement Sub Title: MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 9 JUNE 2020
Announcement Reference: SG200708OTHR7IL3
Submitted By (Co./ Ind. Name): Ling Yong Wah
Designation: 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 its contents have been reviewed by the Company's sponsor, Provenance Capital Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified independently the contents of this announcement.

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 accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Wong Bee Eng, Chief Executive Officer, at 96 Robinson Road, #13-01, SIF Building, Singapore 068899.

Telephone: (65) 6227 5810 Email: wongbe@provenancecapital.com

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