General Announcement::Minutes of the Annual General Meeting held on 31 August 2021

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 02-Sep-2021 18:47:45
Status: New
Announcement Sub Title: Minutes of the Annual General Meeting held on 31 August 2021
Announcement Reference: SG210902OTHRL6NY
Submitted By (Co./ Ind. Name): Lim Kok Meng
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Please refer to the attached document.

This announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) 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 and 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 Andrew Leo, Chief Executive Officer, at 7 Temasek Boulevard, #18-03B Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

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