General Announcement::MINUTES OF AGM HELD ON 29 MAY 2020 - SPONSOR'S STATEMENT

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 27-Jun-2020 21:44:29
Status: New
Announcement Sub Title: MINUTES OF AGM HELD ON 29 MAY 2020 - SPONSOR'S STATEMENT
Announcement Reference: SG200627OTHRTD0W
Submitted By (Co./ Ind. Name): Cao Shixuan
Designation: Executive Director
Description (Please provide a detailed description of the event in the box below): We refer to the Company's announcement (announcement reference: SG200627OTHRQSYE) on 27 June 2020 in relation to the minutes of the annual general meeting of the Company held on 29 May 2020 ("Announcement").

The Announcement has been prepared by ecoWise Holdings 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: Rules of Catalist.

The Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the Announcement, including the correctness of any of the statements or opinions made or reports contained in the Announcement.

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.