General Announcement::Minutes of Annual General Meeting held on 29 April 2022

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 17-May-2022 17:24:32
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 29 April 2022
Announcement Reference: SG220517OTHRMZAG
Submitted By (Co./ Ind. Name): Hong Kah Ing
Designation: Executive Director and Chief Executive Director
Description (Please provide a detailed description of the event in the box below): Please see attached.

This minutes has been prepared by 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 (the "SGX-ST") Listing Manual Section B: Rules 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 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Total size =86K