General Announcement::Minutes of Annual General Meeting Held on 28 April 2023

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 26-May-2023 18:27:44
Status: New
Announcement Sub Title: Minutes of Annual General Meeting Held on 28 April 2023
Announcement Reference: SG230526OTHRX5OO
Submitted By (Co./ Ind. Name): Datuk Ng Hock Heng
Designation: Group Chief Executive Officer
Effective Date and Time of the event: 26/05/2023 17:00:00
Description (Please provide a detailed description of the event in the box below): Please refer to the attached minutes of the Company's annual general meeting held on 28 April 2023 ("AGM").

For the Company's earlier announcements in relation to the AGM, please refer to the announcement reference number SG230414MEETPJFE.

This announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Vanessa Ng.
Tel: 6389 3065 Email: vanessa.ng@morganlewis.com

Total size =167K