General Announcement::Minutes of Annual General Meeting held on 30 July 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 29-Aug-2024 18:14:30
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 30 July 2024
Announcement Reference: SG240829OTHREB14
Submitted By (Co./ Ind. Name): Lim Kok Meng
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Please refer to the attached document.

This announcement has been prepared by the Company and reviewed by the Company's sponsor, RHB Bank Berhad, through its Singapore branch ("Sponsor") in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("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 Mr Alvin Soh, Head, Corporate Finance, RHB Bank Berhad, Singapore branch, at 90 Cecil Street, #03-00 Singapore 069531, Telephone (65) 6320 0627.

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