General Announcement::Minutes of Annual General Meeting held on 30 April 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 23-May-2024 17:25:22
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 30 April 2024
Announcement Reference: SG240523OTHR9KIQ
Submitted By (Co./ Ind. Name): Low Chee Wee
Designation: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "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.

This announcement has not been examined or approved by 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 Goh Mei Xian, Director, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Total size =50K