| Announcement Title | General Announcement |
| Date & Time of Broadcast | Jul 23, 2020 18:30 |
| Status | New |
| Announcement Sub Title | MINUTES OF 2020 ANNUAL GENERAL MEETING |
| Announcement Reference | SG200723OTHR6BY4 |
| Submitted By (Co./ Ind. Name) | Cheong Weixiong |
| Designation | Executive Director and Group Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | REFER TO ATTACHED. This minutes has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ("Exchange") Listing Manual Section B: Rules of Catalist for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this minutes including the correctness of any of the figures used, statements or opinions made. This minutes has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this minutes including the correctness of any of the statements or opinions made or reports contained in this minutes. The contact person for the Sponsor is Mr Liau. H.K. Telephone number: 6221 0271 |
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