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Minutes Of Annual General Meeting Held On 19 April 2024

BackMay 15, 2024

Announcement Title	General Announcement
Date & Time of Broadcast	May 15, 2024 17:44
Status	New
Announcement Sub Title	Minutes of Annual General Meeting held on 19 April 2024
Announcement Reference	SG240515OTHRA0FK
Submitted By (Co./ Ind. Name)	Kwok Hwee Peng
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment. This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor"). This announcement 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 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 Bernard Lim (Tel : (65) 6232 3210) at 1 Robinson Road #21-00 AIA Tower, Singapore 048542.

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