General Announcement::Minutes of Annual General Meeting held on 23 November 2023

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 18-Dec-2023 18:32:09
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 23 November 2023
Announcement Reference: SG231218OTHRB5F8
Submitted By (Co./ Ind. Name): Dato' Sri Pek Kok Sam
Designation: Managing Director
Description (Please provide a detailed description of the event in the box below): Please refer to the attachments.

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 Sponsor has also not drawn on any specific technical expertise in its review of this document.

The contact person for the Sponsor is Ms Lim Hui Ling, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg

Total size =1774K