General Announcement::Minutes of Extraordinary General Meeting held on 29 April 2022

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 09-May-2022 17:20:49
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 29 April 2022
Announcement Reference: SG220509OTHR2KI4
Submitted By (Co./ Ind. Name): Dr Alex Tan Pang Kee
Designation: Chief Executive Officer / Managing Director
Description (Please provide a detailed description of the event in the box below): Please find attached the minutes of Extraordinary General Meeting held on 29 April 2022.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Provenance Capital Pte. Ltd. ("Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist (the "Catalist Rules").

This announcement has not been examined or approved by the SGX-ST. The SGX-ST and the Sponsor assume 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. Wong Bee Eng, Chief Executive Officer, at 96 Robinson Road, #31-01, SIF Building, Singapore 068899. Telephone: (65) 6227 5810 Email: wongbe@provenancecapital.com

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