Share Buy Back - Share Purchase Mandate::Renewal of Share Buy-Back Mandate

Issuer & Securities

Announcement Title: Share Buy Back - Share Purchase Mandate
Date &Time of Broadcast: 07-Mar-2024 18:13:58
Status: New
Announcement Sub Title: Renewal of Share Buy-Back Mandate
Announcement Reference: SG240307OTHROOER
Submitted By (Co./ Ind. Name): Gunananthan Nithyanantham
Designation: Executive Director and Chief Operating Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attached Letter to Shareholders relating to the Proposed Renewal of the Share Buy-Back Mandate dated 8 March 2024. The approval on the Proposed Renewal of the Share Buy-Back Mandate will be sought at the Company's Annual General Meeting to be held on 27 March 2024.

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 Mr. Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Total size =143K