General Announcement::Minutes of Annual General Meeting

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 27-May-2022 18:52:25
Status: New
Announcement Sub Title: Minutes of Annual General Meeting
Announcement Reference: SG220527OTHR8OB6
Submitted By (Co./ Ind. Name): Liew Ah Kuie
Designation: Co-Founder and Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please see attached.

This announcement has been prepared by Wong Fong Industries Limited (the "Company") and has been reviewed by the Company's sponsor, United Overseas Bank Limited (the "Sponsor"), for compliance 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 persons for the Sponsors are Mr Lim Hoon Khiat, Director, Equity Capital Markets and Ms Priscilla Ong, Vice President, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, telephone: +65 6533 9898.

Total size =204K