General Announcement::Minutes of Extraordinary General Meeting

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 08-Jun-2020 18:21:19
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting
Announcement Reference: SG200608OTHR0LEN
Submitted By (Co./ Ind. Name): Soennerstedt Carl Johan Pontus
Designation: Executive Director & CEO
Description (Please provide a detailed description of the event in the box below): Please refer to the attached.

This announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor"). It 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 Mr Yap Wai Ming
Tel: 6389 3000
Email: waiming.yap@morganlewis.com

Total size =102K