General Announcement::Minutes of Extraordinary General Meeting held on 29 June 2020

Issuer & Securities

Issuer/ Manager: BEVERLY JCG LTD.
Securities: BEVERLY JCG LTD. - SGXE87511171 - VFP
BEVERLY JCG W201029 - SGXN50015746 - W4QW
Stapled Security: No

Announcement Title: General Announcement
Date &Time of Broadcast: 28-Jul-2020 18:26:27
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 29 June 2020
Announcement Reference: SG200728OTHRBBHY
Submitted By (Co./ Ind. Name): Tan Swee Gek
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): We refer to the Company's announcement made on 5 June 2020 (Announcement Reference No. SG200605XMET7LWJ) in relation to the Extraordinary General Meeting of the Company held on 29 June 2020.

The minutes of Extraordinary General Meeting are attached.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Ms. Vanessa Ng. Tel: 6389 3065 Email: vanessa.ng@morganlewis.com

Total size =155K