General Announcement::Minutes of Annual General Meeting held on 25 April 2023

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 19-May-2023 17:20:48
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 25 April 2023
Announcement Reference: SG230519OTHR6P08
Submitted By (Co./ Ind. Name): Loh Mun Yew
Designation: Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below): Please refer to attached.

This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (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 Lee Khai Yinn (Tel: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Total size =140K