General Announcement::Minutes of Extraordinary General Meeting held on 13 December 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 10-Jan-2025 17:28:34
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 13 December 2024
Announcement Reference: SG250110OTHR7HL8
Submitted By (Co./ Ind. Name): Lim Kee Way Irwin
Designation: Independent and Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

This document has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited. It has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr Jerry Chua (Tel: (65) 6241 6626), at 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914.

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