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Minutes Of Extraordinary General Meeting Held On 21 February 2023

BackMar 17, 2023

Announcement Title	General Announcement
Date & Time of Broadcast	Mar 17, 2023 17:34
Status	New
Announcement Sub Title	Minutes of Extraordinary General Meeting held on 21 February 2023
Announcement Reference	SG230317OTHR00CV
Submitted By (Co./ Ind. Name)	Sim Soon Ngee Glenndle
Designation	Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached. 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 ("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 Charmian Lim (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542

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