General Announcement::Minutes of Annual General Meeting and Adjourned Annual General Meeting for the FYE 31 December 2019

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 23-Jul-2020 21:12:39
Status: New
Announcement Sub Title: Minutes of Annual General Meeting and Adjourned Annual General Meeting for the FYE 31 December 2019
Announcement Reference: SG200723OTHR22JL
Submitted By (Co./ Ind. Name): Raymond Lam Kuo Wei
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Please refer to the attached Minutes of the Annual General Meeting held on 24 June 2020 and Minutes of the Adjourned Annual General Meeting held on 6 July 2020.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), in accordance with Rules 226(2)(b) and 753(2) of the SGX-ST Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST. 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 Gillian Goh, Director, Head of Continuing Sponsorship (Mailing address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).

Total size =333K