General Announcement::Minutes of Extraordinary General Meeting held on 30 September 2021

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 14-Oct-2021 19:04:08
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 30 September 2021
Announcement Reference: SG211014OTHROTIV
Submitted By (Co./ Ind. Name): Hong Kah Ing
Designation: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please see attached.

The minutes has been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (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.

This minutes has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the minutes, including the correctness of any of the statements or opinions made, or reports contained in this minutes.

The contact person for the Sponsor is Ms Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson Road, #09-00 ASO Building, Singapore 048544, Telephone (65) 66364201.

Total size =59K