REPL::General Announcement::Minutes of Annual General Meeting held on 28 April 2022

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 27-May-2022 17:26:03
Status: Replacement
Announcement Sub Title: Minutes of Annual General Meeting held on 28 April 2022
Announcement Reference: SG220520OTHRIZSM
Submitted By (Co./ Ind. Name): Teng Gek Chui
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Please refer to the announcement dated 28 April 2022 under reference ID: SG220428MEETKIH7

Please refer to the attached Minutes of Annual General Meeting held on 28 April 2022.

This is a replacement announcement to include the sponsor statement as follows:

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

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