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Minutes Of The Annual General Meeting Held On 22 January 2025

BackFeb 19, 2025

Announcement Title	General Announcement
Date & Time of Broadcast	Feb 19, 2025 18:32
Status	New
Announcement Sub Title	Minutes of the Annual General Meeting held on 22 January 2025
Announcement Reference	SG250219OTHRIIAV
Submitted By (Co./ Ind. Name)	Lee Pei Fang
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached file. 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 "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 Audrey Mok (Tel: (65) 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

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