General Announcement:: RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 SEPTEMBER 2018

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 24-Sep-2018 00:21:37
Status: New
Announcement Sub Title: RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 SEPTEMBER 2018
Announcement Reference: SG180924OTHRY2XE
Submitted By (Co./ Ind. Name): Pauline Therese Gately
Designation: Chairperson
Description (Please provide a detailed description of the event in the box below): Please see attached.

This announcement has been prepared by Alliance Mineral Assets Limited (the "Company") and its contents have been reviewed by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the
contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the
information, 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: at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).

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