General Announcement::Resignation and Appointment of Executive Director and CEO; Changes in the Composition of the Board

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 01-Mar-2024 17:58:23
Status: New
Announcement Sub Title: Resignation and Appointment of Executive Director and CEO; Changes in the Composition of the Board
Announcement Reference: SG240301OTHRD4AB
Submitted By (Co./ Ind. Name): Anthony Ang Meng Huat
Designation: Executive Director
Description (Please provide a detailed description of the event in the box below): (A) Resignation of Executive Director and Chief Executive Officer
(B) Appointment of Executive Director and Chief Executive Officer
(C) Changes In the Composition of The Board of Directors

Please refer to the attachment.

This announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) 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 and 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 person for the Sponsor is Ms. Lau Sze Mei, Associate Director, at 7 Temasek Boulevard, #18-03B Suntec Tower 1 Singapore 038987, telephone (65) 6950 2188.

Total size =109K