General Announcement::MINUTES OF THE SPECIAL GENERAL MEETING HELD ON 30 OCTOBER 2020

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 18-Nov-2020 18:24:08
Status: New
Announcement Sub Title: MINUTES OF THE SPECIAL GENERAL MEETING HELD ON 30 OCTOBER 2020
Announcement Reference: SG201118OTHRK0Y6
Submitted By (Co./ Ind. Name): Chan Andrew Wai Men
Designation: Chairman and CEO
Description (Please provide a detailed description of the event in the box below): Please refer to the attached.

This minutes has been prepared by SinoCloud Group Limited (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 ("SGX-ST") Listing Manual Section B: Rule 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 this 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) 6636 4201.

Total size =367K