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Minutes Of Extraordinary General Meeting Held On 21 December 2023

BackJan 19, 2024

Announcement Title	General Announcement
Date & Time of Broadcast	Jan 19, 2024 17:51
Status	New
Announcement Sub Title	Minutes of Extraordinary General Meeting held on 21 December 2023
Announcement Reference	SG240119OTHR4Y7C
Submitted By (Co./ Ind. Name)	Ong Chu Poh
Designation	Executive Chairman and Group 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 Sponsor for compliance with the Catalist Rules. The Sponsor has not independently verified the contents of this Announcement. This Announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes 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 persons of the Sponsor are Mr Goh Chyan Pit, Managing Director and Mr Kelvin Wong, Senior Vice President, who can be contacted at 12 Marina Boulevard, Level 46, Marina Bay Financial Centre Tower 3, Singapore 018982, Telephone +65 6878 8888.

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