General Announcement::Minutes of Extraordinary General Meeting

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 18-Nov-2021 18:56:17
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting
Announcement Reference: SG211118OTHR91NB
Submitted By (Co./ Ind. Name): Cheong Weixiong
Designation: Executive Director and Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): REFER TO ATTACHED.

This announcement has been reviewed by the Company's Sponsor, Asian Corporate Advisors 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 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 Mr. Liau H.K., at 160 Robinson Road, #21-05 SBF Center, Singapore 068914, Telephone number: 6221 0271

Total size =115K