General Announcement::Minutes of Annual General Meeting held on 9 April 2018

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 30-Apr-2018 17:09:53
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 9 April 2018
Announcement Reference: SG180430OTHRM7E3
Submitted By (Co./ Ind. Name): Dato' Tang Swee Guan
Designation: Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below): Please see attached, the contents of which are also posted on the Company's website (www.axcelasia.com).

This announcement has been prepared by Axcelasia Inc. (the "Company") and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor and the SGX-ST assume 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 contact person for the Sponsor is Ms Tan Pei Woon, Senior Manager, Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and Email: sponsorship@ppcf.com.sg).

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