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| Additional Text | Minutes of Annual General Meeting of the Company |
| Additional Text | Sponsor's Statement:
This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). |
| Additional Text | It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document. |
| Additional Text | The contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quary, #10-00 Collyer Quay Centre Singapore 049318, sponsorship@ppcf.com.sg. |