General Announcement::Minutes of Special General Meeting Held on 20 July 2022

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 18-Aug-2022 17:59:40
Status: New
Announcement Sub Title: Minutes of Special General Meeting Held on 20 July 2022
Announcement Reference: SG220818OTHRBTMX
Submitted By (Co./ Ind. Name): Haim Brosh
Designation: Joint Company Secretary
Description (Please provide a detailed description of the event in the box below): Please refer to the attached.

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") 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.

The contact person for the Sponsor is Mr. Shervyn Essex, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

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