General Announcement::Minutes of Annual General Meeting of the Company held on 29 April 2022

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 09-May-2022 19:26:31
Status: New
Announcement Sub Title: Minutes of Annual General Meeting of the Company held on 29 April 2022
Announcement Reference: SG220509OTHR1HL5
Submitted By (Co./ Ind. Name): Zhao Xin
Designation: Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below): Please see attached.

This announcement has been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined by 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 details of the contact person for the Sponsor are:-
Name: Mr Jerry Chua (Registered Professional, Evolve Capital Advisory Private Limited
Address:138 Robinson Road, Oxley Tower, #13-02, Singapore 068906
Tel : (65) 6241 6626

Total size =128K