General Announcement::Minutes of the Annual General Meeting held on 29 April 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 29-Apr-2024 19:52:17
Status: New
Announcement Sub Title: Minutes of the Annual General Meeting held on 29 April 2024
Announcement Reference: SG240429OTHR137V
Submitted By (Co./ Ind. Name): Low Siong Yong
Designation: Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attached for the minutes of the Annual General Meeting of the Company held on 29 April 2024.

This announcement has been prepared by the Company and has been reviewed by the Company's sponsor ("Sponsor"), United Overseas Bank Limited, for compliance 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 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, Senior Director, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, telephone: +65 6533 9898.

Total size =603K