General Announcement::Minutes of Annual General Meeting

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 23-Jun-2020 21:46:29
Status: New
Announcement Sub Title: Minutes of Annual General Meeting
Announcement Reference: SG200623OTHRG0T4
Submitted By (Co./ Ind. Name): Lim Hai Cheok
Designation: Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please see file attached.

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 Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined and 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 the announcement.

The contact person for the Sponsor is Mr Joseph Au, Associate Director, Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and Email: sponsorship@ppcf.com.sg).

Total size =127K