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| Announcement Title | General Announcement |
| Date & Time of Broadcast | Feb 9, 2021 17:32 |
| Status | New |
| Announcement Sub Title | Minutes of the Extraordinary General Meeting held on 22 January 2021 |
| Announcement Reference | SG210209OTHR5GMJ |
| Submitted By (Co./ Ind. Name) | Sharon Yeoh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Minutes of the Extraordinary General Meeting held on 22 January 2021 - The Proposed Adoption of the New Constitution Please refer to attached file. This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor") in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("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 Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115. |
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