General Announcement::MINUTES OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 30 APRIL 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 29-May-2024 17:38:56
Status: New
Announcement Sub Title: MINUTES OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 30 APRIL 2024
Announcement Reference: SG240529OTHR2V56
Submitted By (Co./ Ind. Name): Noraini Latiff
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Please refer to the attachments.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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 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 =251K