General Announcement::Minutes of Annual General Meeting held on 30 April 2021

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 21-May-2021 18:00:56
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 30 April 2021
Announcement Reference: SG210521OTHRRHDR
Submitted By (Co./ Ind. Name): Yee Pinh Jeremy
Designation: Non-Executive Non-Independent Chairman
Description (Please provide a detailed description of the event in the box below): Please refer to attachment.

This announcement has been prepared by the Company and has been reviewed by United Overseas Bank Limited (the "Sponsor") for compliance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ("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 Mr. Lim Hoon Khiat, Director, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, telephone: +65 6533 9898.

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