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Minutes Of Annual General Meeting Held On 26 April 2023

BackMay 19, 2023

Announcement Title	General Announcement
Date & Time of Broadcast	May 19, 2023 19:16
Status	New
Announcement Sub Title	Minutes of Annual General Meeting held on 26 April 2023
Announcement Reference	SG230519OTHRWD9A
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 Charmain Lim (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

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