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| Additional Text | Please refer to the following attached documents in relation to the Company's Extraordinary General Meeting ("EGM") |
| Additional Text | 1. Circular to the Shareholders in relation to the proposed disposal of the Company's 80.0% equity interests in Yichang Smartpower Green Electricity Co. Ltd
2. Notice of EGM dated 13 June 2024
3. Proxy Form for the EGM; and
4. Request Form |
| Additional Text | This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") |
| Additional Text | 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. |
| Additional Text | The contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Center, Singapore 049318, sponsorship@ppcf.com.sg. |